This is to inform you that the Board of Directors of NMDC Limited, at its meeting held today, July 13, 2021, has approved the Scheme of Arrangement for Demerger between NMDC Limited ('Demerged Company') and NMDC Steel Limited ('Resulting Company') and their respective shareholders, pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (hereinafter referred to as the 'Scheme'). The said Scheme is subject to necessary statutory and regulatory approvals including the approval of the Securities and Exchange Board of India ('SEBI'), Stock Exchanges, Ministry of Corporate Affairs, Government of India and respective shareholders and creditors, if any, of each of the companies involved in the Scheme. The disclosures in respect of the aforesaid Scheme as required under Regulation 30 of the LODR Regulations read with Circular are enclosed as Annexure 1. Newspaper Publication of the notice of the adjourned meeting(s) of equity shareholders and unsecured creditors of NMDC Limited to be held on June 28, 2022 Subject: Newspaper Publication of the notice of the adjourned meeting(s) of equity shareholders and unsecured creditors of NMDC Limited to be held on June 28, 2022. Reference: Company Application No. 24/1/2022-CL-III OF 2022 filed with the Ministry of Corporate Affairs u/s 230-232 of the Companies Act, 2013 for approving scheme of arrangement ('Scheme') between M/s NMDC Limited ('Demerged Company') and M/s NMDC Steel Limited ('Resulting Company') bearing no. 24/1/2022 - CL - III ('Subject Application'). (As Per BSE Announcement dated on 08.06.2022) Subject: Intimation of Newspaper Publication of Notice of Company Petition Reference: Company Application No. 24/1/2022-CL-III OF 2022 filed with the Ministry of Corporate Affairs ('MCA') u/s 230-232 of the Companies Act, 2013 for approving scheme of arrangement ('Scheme') between M/s NMDC Limited ('Demerged Company') and M/s NMDC Steel Limited ('Resulting Company') bearing no. 24/1/2022 - CL - III ('Subject Application'). (As Per BSE Announcement Dated on 13/08/2022) Intimation regarding receipt of MCA order dated 06.10.2022 on 11.10.2022 approving Scheme of Arrangement. MCA order enclosed. (As Per BSE Announcement Dated on 11.10.2022) Intimation of Outcome of Board Meeting held on 13th October 2022 and Record Date for the purpose of the Scheme of Arrangement between NMDC Limited ('NMDC' or 'Demerged Company') and NMDC Steel Limited ('Resulting Company') and their respective shareholders and creditors ('the Scheme') (As Per BSE Announcement Dated on 13.10.2022) Please find enclosed communication for attention of the shareholders of NMDC Limited for apportionment of Cost of Acquisition of Equity Shares of NMDC Limited and NMDC Steel Limited pursuant to the Scheme of Arrangement in relation to Demerger of the Demerged undertaking from NMDC Limited to NMDC Steel Limited. (As Per BSE Announcement Dated on 17.10.2022) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Demerger) approved by the Ministry of Corporate affairs (MCA), NMDC Ltd has fixed Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: - COMPANY NAME CODE NMDC Ltd (526371) RECORD DATE 28.10.2022 PURPOSE As per Scheme of Arrangement (Demerger) sanctioned by the Ministry of Corporate affairs (MCA) vide Order dtd. 06.10.2022, between, NMDC Ltd (Demerged Company) and NMDC Steel Ltd (Resulting Company) and Their Respective Shareholders and Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the transfer of and vesting of demerged Undertaking i.e. Business of NMDC Iron and Steel Plant at Nagarnar, Chhattisgarh, of NMDC Ltd into NMDC Steel Ltd ; NMDC Steel Ltd shall issue and allot Equity Shares to the shareholders of NMDC Ltd in the following proportion: '1 (One) Fully Paid-Up Equity Share of Rs.10/- each Fully Paid -Up of NMDC Steel Ltd shall be issued and alloted for every 1 (One) Fully Paid- Up Equity Share of Re.1/- each Fully Paid-Up held in NMDC Ltd' EX-ENTITLEMENT FROM DATE & SETT. NO. 27/10/2022 DR-144/2022-2023 Note: Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on October 27, 2022. Subject to compliance with requisite formalities, the shares of Resulting companies i.e. NMDC Steel Ltd will be listed on BSE Limited. (As Per BSE Notice Dated on 21.10.2022) Intimation regarding receipt of MCA order dated 06.10.2022 on 11.10.2022 approving Scheme of Arrangement. MCA order enclosed. (As per BSE Announcement Dated on 11/10/2022)