Cessation

No. 18(2)/2026/71 27.08.2026 BSE Limited National Stock Exchange of Calcutta Stock Exchange Phiroze Jeejeebhoy India Limited 7, Lyons Range, Murgighata, Towers Exchange Plaza, C- 1,Block G, Dalhousie, Dalal Street, Bandra-Kurla Complex, Kolkata, Mumbai – 400001. Bandra (East), West Bengal 700001 Scrip Code: 543768 Mumbai – 400051 Scrip ID: 74920 Security ID: NSLNISP Dear Sir / Madam, Sub: Change in Directorate - cessation of directorship of Shri Ashish Chatterjee as Government Director on the Board. Ref: Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. Ministry of Steel, Government of India vide Order No - S-14011/1/2022-BLA dated 27.08.2026, has communicated that consequent upon relieving of Shri Ashish Chatterjee, as Additional Secretary & Financial Adviser, he has ceased to be the Government Director on the Board of NMDC Steel Limited w.e.f. the forenoon of 24th August, 2026. The updated list of Directors of NMDC Steel Limited is enclosed herewith. This is for your information and records please. Thanking you, Yours faithfully, for NMDC Steel Limited (Paraj Kanti Saha) Company Secretary LIST OF DIRECTORS OF NMDC STEEL LIMITED I. FUNCTIONAL DIRECTORS 1. Shri Amitava Mukherjee Chairman & Managing Director DIN: 08265207 2. Shri Vinay Kumar Director (Technical) DIN: 10172521 3. Shri Joydeep Dasgupta Director (Production) DIN: 10837095 4 Shri Krishna Kumar Thakur Director (Personnel) DIN: 10172666 5 Shri Anurag Kapil Director (Finance) DIN: 06640383 6 Shri Vivek Nishant Nath Director (Commercial) DIN: 11832511 II. GOVERNMENT NOMINEE DIRECTOR 7 Shri Abhijit Narendra Joint Secretary Ministry of Steel, Government of India D IN: 07851224