Updates

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/LODR/Fines/2026 Dt. 01.07.2026 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: Board Comments on fine levied by the Stock Exchanges - Intimation. **** As advised by the Stock Exchange vide email dated 27.05.2026, the subject matter of the Non-compliance of Corporate Governance requirements under Regulation 17(1), 18(1), 19(1)/19(2), 20(2)/(2A) and 21(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st March ,2026 and the penalty as levied by the exchange was placed before the Board of Directors at the meeting held on 29th May, 2026. The Board noted the action taken by the Stock Exchanges, involving levy of fines, for non-compliance of Corporate Governance requirements prescribed under the SEBI (LODR) Regulations, 2015, pertaining to Composition of the Board of Directors including failure to appoint Independent director and Women director and non-compliance with the constitution of Audit committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Risk Management Committee during the Quarter ended 31st March, 2026. The Board while noting the above, advised to send a communication to the Ministry of Coal, being the Administrative Ministry, to appoint requisite number of Independent Directors (including Independent Women Director) on the Board of the Company, in compliance to SEBI (LODR) Regulations, 2015 and other applicable provisions in order to avoid imposition of penalty by stock exchanges in future. This is for your kind information and records. Thanking You, Yours faithfully, for NLC India Limited Company Secretary & Compliance Officer