NMDC : Intimation of date of Board Meeting scheduled on 11th March 2021 to consider the proposal for declaration of Interim Dividend, if any, for the financial year 2020-2021

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NMDC Limited

(1fl«f ~ cr;T JfPI) (A GOVT. OF INDIA ENTERPRISE)

~ =¢.,..~..~. f<'I~~: ·~ ~" 10-3-311~, ~ ~. l{ffITij ~. ~c:·wm:- 500 028.

NMDC

Office: 'Khanij. Bhavan' 10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028. Regd. ~~~I Corporate Identity Number: L13100TG1958 GOI 001674

No . 18( l )/2021- Sectt

5th 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, Sandra Kurla Complex, Sandra (E), Mumbai -400 051

3) The Calcutta Stock Exchange

Limited, 7, Lyons Range, Kolkata - 700001

Dear Sir I Madam,

Sub: Intimation of date of Board Meeting scheduled on 111h March 2021 to consider the proposal for declaration of Interim Dividend, if any, for the financial year 2020-2021

Ref: Regulation 29 of the SEBI (Listing Regulations, 2015; Security ID: NMDCObligations and Disclosure Requirements)

Notice

is hereby given that a Meeting of Board of Directors of the Compa ny isscheduled to be held on Thursday the 11th March 2021, in ter-alia , to consider, t he proposal for declaration of interim dividend, if any, for t he financ ial year 2020-21.

In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments, and the Company's Interna l Code of Conduct for Prevention of Ins ider Trading, the trading window for dealing with the securities of the Company sh all remain closed from 8th March 2021 to 13th March 2021 (both days inclusive), in connection with the above sch eduled meeting.

Please take the above information on record.

Thanking you

Yours faithfully, or NMDC Limited

Company Secretary

~I Phones: 040-23538713-21 (9 Lines), 23538723, 23538767 ~I Fax: [phone]

~-1)(;[ I E-mail :[e-mail] ~I Website : www.nmdc.co.in