Outcome of the Board Meeting

Ref no: BSE, NSE & CSE/OMDC/CS/10-2026/03 Dated: 03.11.2026 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 SamacharMarg Bandra (E) Mumbai – 400001 Mumbai - 400051 Scrip Code : 590086 Scrip Code : ORISSAMINE Dear Sir, SUB: OUTCOME OF BOARD MEETING – BOARD MEETING DATED 3RD NOVEMBER, 2026 Dear Sir, This is to inform you that the Board of Directors at its Meeting held on today, i.e., 3rd November, 2026 has considered and approved the Directors’ Report and Notice convening the 108th Annual General Meeting of the Company and other agenda items. This is for your kind information and record please. Kindly acknowledge the receipt. Thanking You, For The Orissa Minerals Development Company Limited (Pintu Kumar Biswal) Company Secretary ACS 45148