NATIONALUM2025-08-282025-08-28ChangeInManagementDomain1 NATIONALUM2025-08-28ChangeInManagementDomain1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NATIONALUM NATIONAL ALUMINIUM COMPANY LIMITED Appointment Secretarial auditor Saroj Ray and Associates 2025-08-28 5 M/s. Saroj Ray & Associates (the firm), Company Secretaries (FRN: P20010R013200) was established on 27th April 2001 as proprietorship firm and converted into partnership firm on 6th August 2003. The registered office of the firm is situated at Plot No. N6/215, Ground Floor, IRC Village, Bhubaneswar-751015, Odisha, India. A leading firm of practicing Company Secretaries having over 20 years of proven expertise in delivering comprehensive company secretarial services to a wide spectrum of clients, including State Public Sector Undertakings (PSUs), Listed, Public and Private sector Companies. The firm has expertise in providing services relating to Companies Act, SEBI Regulations, FEMA Regulations, Insolvency and Bankruptcy Code, Partnership Act, LLP and other Acts including but not limited to secretarial audits, exchanges filings, board compliances, and drafting of agreements such as share purchase agreements, joint venture agreements, incorporation of companies, restructuring, mergers, demergers and liquidation of companies, assisting in board and general meetings, committee meetings, due diligence for takeover of companies and compliance certification. We are experienced in liaising with ministries, regulatory authorities, and quasi-government bodies. The firm has team of qualified Company Secretaries, legal advisors, and compliance officers with aggregate experience over 20 years in the aforesaid secretarial and legal compliances and services. The firm has four partners and more than 10 staff. The details of the partners are as follows: 1. CS Saroj Kumar Ray, FCS, L.L.B 2. CS Basanta Kumar Pattanik, FCS, FICWA 3. CS D.M. Rao, MA, LLB, FCS, ADM, DPM & DSW 4. CS Uttam Baral, ACS, B. Com.