Reconstitution of Committees

27th July 2026 BSE Limited National Stock Exchange of India Limited Listing Operations Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Maharashtra, India Maharashtra, India BSE Script Code: 532864 NSE Script Code: NELCAST Dear Sir/Madam Sub: Re-constitution of committees Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company, at its meeting held today, reconstituted the following committees and the details are given below. The effective date of the Reconstitution of the Committees is from 27th July 2026. Name of the Composition after Reconstitution Category Committee Ms. Maheswari Mohan - Stakeholders Chairperson Non-Executive Independent Director Relationship Mr. P. Deepak - Member Executive Director Committee Ms. P. Divya - Member Non-Executive Director Mr. P. Deepak - Chairman Executive Director Ms. Maheswari Mohan - Member Non-Executive Independent Director Committee Ms. P. Divya - Member Non-Executive Director We request you to take this information on record. Thanking you. For Nelcast Limited (S.K. Sivakumar) Company Secretary