Appointment

एनबीसी/एस/4.5 एवं 4.5(ए)/2026/1218 NBC/S/4.5 & 4.5(A)/2026/1218 िदनांकः 18.08.2026 Date: 18.08.2026 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 िवषय: न ालको के बोड(cid:330) म(cid:336) (cid:373)ी नीरज (DIN:11893986) की अंशकािलक गैर-आिधका(cid:303)रक ((cid:738)तं(cid:361)) िनदेशक के (cid:349)प म(cid:336) िनयु(cid:304)(cid:389)- संि(cid:407)(cid:593) (cid:366)ोफ़ाइल । Sub: Appointment of Shri Neeraj (DIN:11893986) as Part-time Non-official (Independent) Director on the Board of NALCO-Brief Profile. महोदय/Dear Sir, In continuation to our letter dated 14.08.2026 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri Neeraj (DIN:11893986) has been appointed as Part-time Non-official (Independent) Director on the Board of NALCO for a period of three years w.e.f. 14.08.2026. Shri Neeraj is not related to the Directors or Key Managerial Personnel of the Company and also not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Brief profile of Shri Neeraj, is enclosed as Annexure- ‘A’ and the updated list of Board of Directors is enclosed as Annexure-‘B’. 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) Encl.: As above/ संल(cid:432) 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-A Brief Profile of Shri Neeraj Part-time Non-official (Independent) Director (DIN:11893986) Sl. No. Particulars Details Reason for change viz. Appointment as Part-time Non-official 1. appointment, resignation, (Independent) Director on the Board of NALCO. removal, death or otherwise 2. Date of Appointment 14.08.2026 For a period of three years or until further orders, 3. Term of appointment whichever is earlier. Mr. Neeraj is a senior legal professional with over three decades of experience in legal practice, having been actively practising as an Advocate and Legal Consultant since 1994. He presently serves as Additional Advocate General, Haryana (2024–Present) and as President of the Central Delhi Court Bar Association, New Delhi (2025–Present). He is also a Member of the Special Committee of the Bar Council of Delhi, a statutory body constituted under the Advocates Act, 1961. Mr. Neeraj also serves as the General Secretary of Lawyer’s Voice, a national lawyers’ organization 4. Brief Profile committed to the welfare, empowerment and upliftment of weaker and underprivileged sections of society. He is also serving as Senior Central Government Standing Counsel before the Armed Forces Tribunal, Principal Bench, New Delhi, representing the Union of India in matters concerning the Armed Forces. His professional and leadership journey includes serving as Honorary Secretary of the New Delhi Bar Association (NDBA) during 2009–10 and 2016–18. His association with institutional leadership dates back to his university days, when he served as President of the Students’ Union, Faculty of Law (Law Centre-I), University of Delhi. 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 Academically, he holds an L.L.B & LL.M. in Human Rights & Duties from Dr. B.R. Ambedkar University, Agra UP & M.Com from Agra University. With extensive experience at the Bar and significant leadership responsibilities across prominent legal and professional institutions, Mr. Neeraj brings together over three decades of legal practice, Bar leadership, government representation and commitment to the welfare and upliftment of the legal fraternity and weaker sections of society. Disclosure of relationships between directors (in case 5. NA of appointment of a director). **** 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-B LIST OF DIRECTORS ON THE BOARD OF THE COMPANY AS ON 18.08.2026 S.N. Name Designation DIN 1. Shri Brijendra Pratap Singh Chairman-cum-Managing Director 08665585 2. Dr. Veena Kumari Dermal Part-time Official Director 08890469 3. Shri Vivek Kumar Bajpai Part-time Official Director 10717439 4. Shri Pankaj Kumar Sharma Director (Production) 10041341 5. Shri Jagdish Arora Director (P&T) 10347268 6. Dr. Tapas Kumar Pattanayak Director (HR) 10893970 7. Shri Abhay Kumar Behuria Director (Finance) 09694123 8. Shri Anil Kumar Singh Director (Commercial) 11466071 Part-time Non-official (Independent) 9. Shri Neeraj 11893986 Director **** 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