

| NMDC LTD | 28/09/2026 AGM | |
|---|---|---|
| 1 | Approve the Audited Standalone and Audited Consolidated Financial Statements | For |
| 2 | Approve the Final Dividend (INR 1.0) | For |
| 3 | Re-elect Abhijit Narendra - Non-Executive Director | Oppose |
| 4 | Re-elect Joydeep Dasgupta - Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 6 | Elect Krishna Kumar Thakur - Executive Director | For |
| 7 | Elect Anurag Kapil - Executive Director | For |
| 8 | Elect Vivek Nishant Nath - Executive Director | For |
| 9 | Approve Remuneration of Cost Auditor | For |