AGM Extension

Ref: BSE, NSE & CSE/OMDC/CS/09-2026/01 Dated: 30.09.2026 To To To The Compliance Department The Compliance Department The Secretary Department of Corporate National Stock Exchange of The Calcutta Stock Services India Limited Exchange Limited Bombay Stock Exchange Ltd Exchange Plaza, Plot No. C/1, 7, Lyons Range 1st Floor, PhiozeJee, Jeebhoy Block – G Kolkata- 700001 Towers BandraKurla Complex Scrip Code : 25058 Bombay Samachar Marg Bandra (E) Mumbai – 400001 Mumbai - 400051 Scrip Code : 590086 Scrip Code : ORISSAMINE SUB: DISCLOSURE PURSUANT TO REGULATION 30 OF SEI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulation 2015, we would like to inform you that in response to the application submitted by the Company to the Registrar of Companies Cuttack (ROC) w.r.t request for grant of extension of time for holding of the 108th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 vide its Order dated 29 September, 2026 has granted extension of time for a period of 2 (two) months, i.e. up to 30th November, 2026 for holding the 108th Annual General Meeting (AGM) of the Company for the Financial Year ended 31st March, 2026 as per the relevant provisions of Section 96 of the Companies Act, 2013. This is for your information and record. Thanking You Yours faithfully For The Orissa Minerals Development Company Limited (Pintu Kumar Biswal) Company Secretary GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 3rd Floor CORPORATE BHAWAN, PLOT NO. 9(P), Cuttack, Orissa, India, 753014 DATED: 29/09/2026 IN THE MATTER OF M/S THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED CIN L51430OR1918GOI034390 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6244364 on 26/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds due to delay in receipt of comments from Comptroller And Auditor-General of India (CAG) . Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 2 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 2 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Sitaram Gupta Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Cuttack Mailing Address as per record available in Registrar of Companies office: THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED C/O, SAIL OFFICE, GROUND FLOOR, PLOT-271 BIDYUT MARG, UNIT-IV, SHASTRI NAGAR, BHUBANESWAR, Khordha- 751001, Orissa, India Note: This letter is to be generated only when the application is approved by ROC office