Outcome of Board Meeting

Ref no: BSE, NSE & CSE/OMDC/CS/07-2026/03 Dated: 24.07.2026 To To To The Compliance Department The Compliance Department The Secretary Department of Corporate National Stock Exchange of India The Calcutta Stock Services 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 SamacharMarg Bandra (E) Mumbai – 400001 Mumbai - 400051 Scrip Code : 590086 Scrip Code : ORISSAMINE SUB: OUTCOME OF BOARD MEETING – BOARD MEETING DATED 24TH JULY, 2026 Dear Sir, This is to inform you that the Board of Directors at its Meeting held on today, i.e., 24th July, 2026 has considered and approved the Audited Standalone Financial Results of the Company for the Financial Year ended on 31st March, 2026 pursuant to Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 ("SEBI Listing Regulations"). The Meeting of the Board of Directors Commenced at 11.00 AM and concluded at 6.40 PM. This is for your kind information and record please. For The Orissa Minerals Development Company Limited (Pintu Kumar Biswal) Company Secretary ACS 45148