Notice of convening of 68th Annual General Meeting of NMDC Limited through VC/OAVM.

No. SEA202627035 25th August 2026 BSE Limited National Stock Exchange of The Calcutta Stock Phiroze Jeejeebhoy Towers, India Limited Exchange Limited Dalal Street, Exchange Plaza, C- 1, Block G, 7, Lyons Range, Murgighata, Mumbai - 400001 Bandra-Kurla Complex, Bandra Dalhousie, Kolkata - 700001 Scrip Code – 526371 (East), Mumbai 400051 Scrip Code – 24131 Through BSE Listing Centre Scrip Code –NMDC Through Listing Compliances Through NEAPS CSE India Dear Sir / Madam, Sub: Newspaper Publication – Convening of 68th Annual General Meeting of NMDC Limited through VC / OAVM. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In line with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings in respect of convening of 68th Annual General Meeting of NMDC Limited through VC / OAVM, published in ‘Financial Express’ (English), ‘Vaartha’ (Telugu) and ‘Daily Hindi Milap’ (Hindi) on 25th August, 2026. This is for your information and records. Yours faithfully, for NMDC Limited (Aniket Kulshreshtha) Company Secretary & Compliance Officer दूरभाष /Phones: 040-235387 13-21 (9 Lines), 23538723, 23538767 फै(cid:411) /Fax: +91-40-23538711 ई-मेल E-mail: hois@nmdc.co.in वेबसाइट Website: www.nmdc.co.in