NLC India Limited

Date of Disclosure: 30 June 2026

Section A – KMP Resignation Details

Name of Resigning KMP: Shri Prasanna Kumar Motupalli

Designation: Chairman and Managing Director

Reason for Resignation: Ceased to hold office upon attaining the age of superannuation.

Effective Date of Resignation: 30 June 2026

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed: Shri Sanoj Kumar Jha, Additional Secretary, Ministry of Coal and Nominee Director, NLC India Limited, has been given Additional Charge of the post of Chairman and Managing Director.

Tenure of Interim CMD: For an initial period of three months effective from 01 July 2026, or till the appointment of a regular incumbent to the post, or until further orders, whichever is the earliest.

Regulatory Compliance Statement: The disclosure is made in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company references SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026.

Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: The interim charge has been assigned to a government nominee from the administrative ministry (Ministry of Coal).

Successor Appointments: The interim appointee, Shri Sanoj Kumar Jha, holds the position of Additional Secretary in the Ministry of Coal and is already a Nominee Director on the board of NLC India Limited.

Section C – Financial & Governance Disclosures

No financial results, auditor reports, dividends, capital changes, or other board updates were disclosed in this filing.