Cessation

NLC India Limited (‘Navratna’ - Government of India Enterprise) Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010. Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. CIN : L93090TN1956GOI003507, Website: www.nlcindia.in email: cosec@nlcindia.in Phone: 044-28369139 Lr. No./Secy/Reg.30/2026 Date: 30.06.2026 To To National Stock Exchange of India Ltd. BSE Ltd. Plot No. C/1, G Block, Phiroze JeeJeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051. Mumbai - 400 001. Scrip Symbol : NLCINDIA Scrip Code: 513683 Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) – Compliance - Reg. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that Shri Prasanna Kumar Motupalli, Chairman and Managing Director of the Company has ceased to hold the office of Director of the Company upon attaining the age of superannuation on 30.06.2026. It is also informed that Ministry of Coal, the Administrative Ministry has entrusted the Additional Charge of the post of Chairman and Managing Director (CMD) to Shri Sanoj Kumar Jha, Additional Secretary, MoC and Nominee Director, NLC India Limited, for an initial period of (03) three months w.e.f. 01.07.2026 or till the appointment of a regular incumbent to the post or until further orders, whichever is the earliest. We are enclosing herewith the brief details of the aforesaid change as prescribed under SEBI (LODR) Regulations read with SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 as Annexure I. This is for your information and record. Thanking You, Yours Faithfully, For NLC India Limited Company Secretary & Compliance Officer Annexure - I Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details Shri Prasanna Kumar Motupalli 1. Reason for Change Cessation as Chairman and Managing Director on attaining the age of superannuation. 2. Date of Appointment/cessation and term 30th June, 2026 (AN) of appointment 3. Brief Profile (in case of appointment) NA 4. Disclosure of relationships between NA directors