NMDC2022-03-312022-06-28Resolution1 NMDC2022-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NMDC2022-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NMDC2022-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NMDC2022-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NMDC2022-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NMDC2022-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NMDC2022-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NMDC2022-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NMDC2022-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NMDC2022-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NMDC2022-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NMDC2022-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NMDC2022-06-28 Resolution1in-bse-voting:TotalShareholdingMember NMDC2022-06-28 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NMDC INE584A01023 NMDC Limited Court Convened Meeting 2022-06-28 606187 0 0 1 63 1 The Meeting of Equity Shareholders of NMDC Limited was held on Tuesday the 28th June 2022 at 11.00 A.M. IST throughVC/OAVM pursuant to the Order dated 11th April 2022 of the Ministry of Corporate Affairs, Government of India in 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”) and their respective Shareholders and Creditors. Special false To consider and if thought fit, to approve with or without modification(s), the resolutions to approve the proposed scheme of arrangement between NMDC Limited and NMDC Steel Limited and their respective shareholders and creditors pursuant to the provisions of Sections 230-232 of the Companies Act, 2013 and the other applicable provisions thereof and applicable rules thereunder. 1781633571 1781633571 100 1781633571 0 100 0 1781633571 0 0 0 0 0 0 1781633571 0 0 0 0 0 0 1781633571 1781633571 100 1781633571 0 100 0 853997163 759719468 88.96 759719468 0 100 0 853997163 0 0 0 0 0 0 853997163 0 0 0 0 0 0 853997163 759719468 88.96 759719468 0 100 0 294975116 12279558 4.16 12234723 44835 99.63 0.37 294975116 81470 0.03 81281 189 99.77 0.23 294975116 0 0 0 0 0 0 294975116 12361028 4.19 12316004 45024 99.64 0.36 2930605850 2553714067 87.14 2553669043 45024 100 0