Newspaper publication for dispatch of Notice for 45th AGM

संदभ(cid:330)/Ref. : NBC/S/4.5 & 4.5(A)/2026/1180 िदनांक/Dated: 10.08.2026 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: Newspaper publications for dispatach of Notice for 45th Annual general Meeting. महोदय/Dear Sir, In continuation to our letter dated 07.08.2026 and pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copies of Public Notice published in Newspapers, after dispatch of Notice of 45th Annual General Meeting along with Annual Report of the Company through e-mail to all eligible shareholders on 07.08.2026. The above notice was published in the following Newspapers: Sl. No. Name of Newspaper Language Date of Publication 1. Business Standard English 08.08.2026 2. Dharitri Odia 08.08.2026 3. Navbharat Hindi 08.08.2026 आपकी जानकारी और अिभलेख हेतु/This is for your information and record. ध(cid:586)वाद/Thanking you. भवदीय/Yours faithfully, For National Aluminium Co. Ltd. (बी. के . सा(cid:353))/(B. K. Sahu) Company Secretary & Compliance Officer ACS: 9953 Encl.: As above 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 BusiSnteasnAsdardHr M nAsIA os ArAnuRGouAsvn,o 2a6 MUTHOOTH OUSIFNIGN ANCCOEM PANLYI MITED CIUN6:5 922KL2010PLC025624 JYOTI RegOff.ic e:5 0lG6o ,d• h GiIkDVaCi ,Mi eit.o:d a, mutllii'citRe gistOeffirceMedu: t hCoeonttT ,CN11 oV, . 2/U l4·P7u,n nReona d, DisRtaj.•k:3 o6 0l012 G.u jaIrnadti,a . ThlruvanaKnetrh-capw69la5a0m 3 ,9 E-mianlvle:sto rs@icovo iUIn e Wb:.www.J.YQ.1L.mj. 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CIN L2:6 9421T9G92PLC014D33 Toll Notciocnev tabn45fler AlGgM a ntdh e A45ntnRhua aplho arvbtee e e-n mailed on Reg ei -sOffi mc at :e i [Showing first 8,000 characters — download PDF for full document]