Outcome of the Board meeting held on 31.07.2026.

संदभ(cid:330)/Ref. : NBC/S/4.5 & 4.5(A)/2025/1134 िदनांक/Dated: 31.07.2026 To, To, (cid:366)बंधक/The Manager (cid:366)बंधक/The Manager Phiroj Jeejeebhoy Towers, National Stock Exchange of India Ltd., दलाल (cid:720)(cid:332)ीट/Dalal Street, ए(cid:411)च(cid:336)ज (cid:600)ाजा, बां(cid:363)ा-कु ला(cid:330) क(cid:817)(cid:600)े(cid:411), मु(cid:638)ई/MUMBAI- 400 001 Exchange Plaza, Bandra-Kurla Complex, (cid:304)(cid:716)प कोड/Scrip Code: 532234 बां(cid:363)ा ई(cid:720)/Bandra East, मु(cid:638)ई/MUMBAI-400 051 (cid:366)तीक/Symbol: NATIONALUM Sub: Outcome of the Meeting of the Board of Directors held on 31.07.2026: महोदय/Dear Sir, Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations") and our letters dated 22.07.2026 & 24.07.2026, this is to inform that the Board of Directors of the Company at its Meeting held today i.e. Friday, 31st July, 2026, have inter alia, approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026: a) In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed a copy of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026 along with a copy of the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026 (Annexure-1). b) The above were taken on record by the Board of Directors in their meeting held today i.e. 31.07.2026. Necessary publication is also being made in newspapers. 2. 45th Annual General Meeting: Convening 45th Annual General Meeting of the Company on Monday, the 31st August, 2026, at 1100 hours through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM). The Board of Directors also approved the notice convening the 45th Annual General Meeting of the Company. National Aluminium Company Limited (A Government of India Enterprise) REGD. & CORPORATE OFFICE Nalco Bhawan, Nayapalli, Bhubaneswar–751013,India CIN # L27203OR1981GOI000920 Tel.:0674-2301988-999, Ext.:2265, 2266, 2267, 2585, 2587, E-mail:company_secretary@nalcoindia.co.in,Website:www.nalcoindia.com 3. Recommendation of Final Dividend for the financial year 2025-26 and fixation of Record Date: a) The Board of Directors have recommended final dividend @ Re.1.00/- per share (20% on face value of Rs.5/- each) for the financial year 2025-26, subject to the approval of shareholders in the ensuing 45th Annual General Meeting (AGM). The final dividend @ Re.1.00/- per share, as recommended by the Board of Directors, if approved in the ensuing 45th AGM, will be paid within a period of 30 days from the date of declaration, as per the provisions of the Companies Act, 2013. b) The above final dividend is in addition to the 1st interim dividend of Rs.4/- per share, 2nd interim dividend of Rs.4.50/- per share and 3rd Interim Dividend of Rs. 2/- per share (Total of Rs.10.50/- i.e. 210% on face value of Rs.5/- each) already paid during the financial year 2025-26. c) The Record Date for the purpose of declaration of final dividend for the Financial Year 2025-26 has been fixed as Monday, the 24th August, 2026. 4. Appointment of Cost Auditors for the Financial Year 2025-26: a) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has appointed M/s. Tanmaya S. Pradhan & Co and M/s. S Dhal & Co as Cost Auditors for the financial year 2026-27 to conduct Cost Audit prescribed under the Companies (Cost Records and Audit) Rules, 2014. b) Further the Board have recommended remuneration of the Cost Auditors to shareholders for ratification of the same at the ensuing Annual General Meeting. c) Brief profile of M/s. Tanmaya S. Pradhan & Co and M/s. S Dhal & Co is enclosed as Annexure-2. The meeting commenced at 1700 Hours and concluded at 2000 Hours. This is for your information and record. Thanking you, भवदीय/Yours faithfully, For National Aluminium Co. Ltd. (बी. के . सा(cid:353))/(B. K. Sahu) Company Secretary & Compliance Officer ACS: 9953 National Aluminium Company Limited (A Government of India Enterprise) REGD. & CORPORATE OFFICE Nalco Bhawan, Nayapalli, Bhubaneswar–751013,India CIN # L27203OR1981GOI000920 Tel.:0674-2301988-999, Ext.:2265, 2266, 2267, 2585, 2587, E-mail:company_secretary@nalcoindia.co.in,Website:www.nalcoindia.com Annexure-1 SRB & ASSOCIATES B M CHATRATH & CO LLP Chartered Accountanls Chartered Accountants n l\ 5th Floor, IDCO Tower, Janpath, 21, Hemanta Basu Sarani, t Bhubaneswar-7 51022 Kolkara- 700001 Independent Auditor's Review Report on the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026. Review Report to The Board of Directors, National Aluminium Company Limited, Nalco Bhawan, Pil, Nayapalli, Bhubaneswar, 751013 1. We have reviewed the accompanying Statement of Unaudited Slandalone Financial Results of National Aluminium Compary Limited ("the Company") for the quarter ended 30ft June 2026 ("the Statement") attached herewith, being prepared by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations aad Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors in their meeting held on 31$. July. 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ('Ind AS 34"), prescribed under Section 133 of the Companies Ac! 2013, as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor ofthe Entity" issued by the Institute ofChartered Accountants oflndia (ICAD. A review of interim financial information corsists of making inquiries, primarily of persoru responsible for financial and accounting matters, and applying analltical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not paformed an audit and accordingly, we do not express an audit opinion- KOfiJiOllTA sl01'l 31omc Emphasis of Matter: 4. We draw attentiofl to the matter mentioned in; Note 3 to the Statemeft, regarding non recognition of revenues from two wind power piants pending execution of power purchase agreement ('PPA) with the State Government of Rajasthan and matter being sub-judice before the Hon,ble High Court of Rajasthan. Our conclusion on the Statement is not modified in respect of the above matter. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financiai Results prepared in accordance with applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regu1ations,20l5, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For SRB & Associates ForBMChatrath&CoLLP Chartered Account4rrts Chartered Accountants F. Regd. No.310009E F. Regd. No. 301011E/E300025 (ou(^n BHUBAIIESV{AR tf,'l FRN Y-'*^A 31009E CA Bisworanjan Sutar CA Sanjay Sarkar [Showing first 8,000 characters — download PDF for full document]