NALCO Board to Consider FY25-26 Final Dividend

This is a regulatory disclosure made by National Aluminium Company Limited (NALCO) to BSE Limited and the National Stock Exchange of India Ltd. The disclosure is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The document states that a meeting of the Company's Board of Directors is scheduled to be held on Friday, July 31, 2026. One of the agenda items for this meeting is to consider the recommendation of a Final Dividend for the financial year 2025-26.

Any dividend recommended by the Board will be subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). The specific amount or rate of the proposed final dividend is not quantified in this disclosure.

The letter is signed by Bharat Kumar Sahu, ACS, who is the Company Secretary & Compliance Officer. The disclosure reference number is NBC/S/4.5 & 4.5(A)/2026/1091.