General 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/Reg.30/2026 Date: 26.08.2026 To To National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. **** In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we write to inform that the Company has received mail from BSE Limited (BSE) and National Stock of Exchange of India Limited (NSE) vide email dated 25.08.2026, for non-compliance with the provisions of Regulation 17(1),17(2A),18(1), 19(1)/19(2), 20(2)/(2A) and 21(2) of SEBI (LODR) Regulations, 2015 pertaining to Composition of the Board of Directors, Quorum of Board Meetings and Composition of the Committees viz. Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee including failure to appoint Women Director. The NSE and BSE have imposed a fine of Rs.14,31,340/- (including GST) each, for the aforesaid non - compliance. There is no impact on operations or other activities of the Company due to imposition of the aforesaid fines and total financial implication is limited to fines imposed by BSE and NSE, i.e. Rs.14,31,340/- each. In response to the aforesaid notices, the Company vide letter dated 26.08.2026 has requested BSE & NSE to grant waiver of the fines imposed in relation to non – compliance of the aforementioned Regulations of SEBI LODR on the following grounds:- i. Being a Government Company, the power to appoint Directors on the Board of Directors of the Company vests with the President of India. ii. In order to comply with the provisions of SEBI (LODR) Regulations, 2015, the Ministry of Coal (MoC), Administrative Ministry, is being periodically apprised with regard to the requirement of appointing requisite number of Independent Directors on the Board of the Company. The non - compliance with respect to the aforementioned Regulation was neither attributable to any negligence / default on the part of the Company nor within the control of Company’s management. This is for your information and record. Thanking You, Yours faithfully, for NLC India Limited Company Secretary & Compliance Officer