NMDC Steel Appoints Vinod Tripathi Government Director

Ministry of Steel, Government of India appointed Shri Vinod Kumar Tripathi (DIN: 10711675) as Government Director on the Board of NMDC Steel Limited
Appointment effective from October 12, 2026
Appointment made via Order No. S-14011/1/2022-BLA dated October 12, 2026
Replaces Shri Abhijit Narendra, Former Joint Secretary, Ministry of Steel, who has ceased to be Government Director
Appointment is immediate and valid until further orders

Shri Vinod Kumar Tripathi is Joint Secretary, Ministry of Steel, Government of India
Belongs to Indian Railway Service of Engineers (IRSE - 1995)
Civil Engineering graduate from IIT Roorkee
Has worked in various capacities in Ministry of Railway, Government of India
Experience includes administration, management, engineering, Public Sector Enterprise management, public policy, projects, operations, technological advancement, procurement & inventory management, and human resource management
Previously worked in Railway Land Development Authority as Executive Director
Currently serving as Joint Secretary in Ministry of Steel, Government of India

Shri Vinod Kumar Tripathi is not related to any other Director on the Board of NMDC Steel Limited
Not disqualified to act as Director under Section 164 of the Companies Act, 2013
Not debarred from holding office of Director by virtue of order of Court or Tribunal or SEBI or any other such authority

Submitted to BSE Limited, National Stock Exchange of India Limited, and Calcutta Stock Exchange Limited
Dated: October 13, 2026
Signed by Paraj Kanti Saha, Company Secretary & Compliance Officer

No financial impact quantified in the disclosure. The change represents a governance update without immediate financial implications.