NMDC : Declaration of Interim Dividend at the rate of Rs. 7.76 ps. per equity share of face value of Re. 1/- each for the financial year 2020-21

lf' ~ft~ R;t~=ts

NMDC Limited

(~ ~ CliT ~) (A GOVT. OF INDIA ENTERPRISE)

~ CfiFUt>l'U : '~ ~·. 10-3-311R, ~~ . l'fIBTij ~• ..,_~G~'<~IEl~IG- 500 028. Regd. Offi ce: 'Khanij Bhavan' 10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.

NMDC

~~~I Corporate Identity Number : L1 3100TG1958 GO I 001674

No. 18(1)/2021-Sectt

1Jlh March 2021

1) The BSE Limited

2) National Stock Exchange of India Ltd.,

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

3) The Calcutta Stock Exchange

Limited, 7, Lyons Range, Kolkata - 700001

Dear Sir I Madam,

Sub: Declaration of Interim Dividend at the rate of Rs. 7.76 ps. per equity share of face value of Re. 1/- each for the financial year 2020-21

Ref: Regulation 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC

The Board of Directors of the Company at its meeting held on 11 fh March 2021, inter- alia, declared interim dividend at th e rate of Rs.7.76 ps. (Rupees Seven and Seventy Six Poise Only) per equity share of face value of Re. 1/ - each for the financial year 2020-21. The interim d ividend shall be paid I d ispatched as per the provisions of the Companies Ac t, 2013.

Th e Board Meeting commenced at 2.30 p.m. and concluded a t 4. 15 p.m.

Please take the a bove information on record.

Thanking you

Yours faithfull y,

t:t~ Limited

A S Pardha Saradhi Company Secretary

~I Phones : 040·23538713-21 (9 Lines) , 23538723, 23538767 ~I Fa x: [phone] "t-~ I E-mai l :[e-mail] ~I Website : www.nmdc.co.in