NMDC Steel Limited has issued a regulatory intimation regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, 29th May 2026. The primary agenda of the meeting is to consider, approve, and take on record the Audited Financial Results of the Company for both the quarter and the financial year ended on 31st March 2026.

This disclosure is made in reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has implemented a closed trading window for all Insiders, including Designated Persons and their immediate relatives. This closure is in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments, as well as the Company's Internal Code of Conduct for Prevention of Insider Trading. The trading window closure period is from 1st April 2026 until 31st May 2026, which represents 48 hours after the declaration of the Audited Financial Results.