NMDC : Intimation of Record Date for payment of Interim Dividend for the financial year 2020-2021

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NMDC Limited

(1fl«I lR'Cl>R (f;J "3'lPI) (A GOVT. OF INDIA ENTERPRISE)

~ q;14fo14: ·~ ~·. 10-3-311~, ~ ~. ~ ~. ~G'<> l G- 500 028.

Regd. Office: 'Khanij Bhavan' 10-3-311/A, Castle Hills , Masab Tank, Hyderabad - 500 028.

NMDC

~~~ I Corporate Identity Number: L13100TG1958 GOI 001674

No. 18( 1)/2021 - Sectt

11th 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: Intimation of Record Date for payment of Interim Dividend for the financial year 2020 -2021

Ref: Regulation 42 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 11th March 2021, inter- alia, fixed Tuesday the 23rd March 202 1, as the record date for the purpose of payment of interim dividend at the 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.

Please take the above informatio n on record.

Thanking you

Yours faithfully, For NMDC limited

~J.

A S Pardh6 Saradhi Company Secretary

~I Phones: 040-23538713-21 (9 Lines), 23538723, 23538767 ~I Fax : [phone] °t-~ I E-mail :[e-mail] ~I Website : www.nmdc.co.in