DRAFT LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Letter of Offer is being sent to you, being an Eligible Shareholder of NLC India Limited (the “Company”) as on the Record Date in accordance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018. If you require any clarifications about the action to be taken, you may consult your stockbroker or investment consultant or the Manager to the Buyback Offer i.e. IDBI Capital Markets & Securities Limited or the Registrar to the Buyback Offer i.e. Integrated Registry Management Services Private Limited. Please refer to the section on ‘Definitions’ for the definition of the capitalized terms used herein. NLC India Limited (Formerly Neyveli Lignite Corporation Limited) (‘Navratna’ – A Government of India Enterprise) Registered Office: First Floor, No. 8, Mayor Sathyamurthy Road, FSD, Egmore Complex of Food Corporation of India, Chetpet, Chennai – 600 031 Corporate Office: Block-1, Neyveli – 607 801, Cuddalore District, Tamil Nadu CIN: L93090TN1956GOI003507 Contact Person: Shri K. Viswanath, Company Secretary Tel: 044 – 28364613/14 04142-252205 | Fax: 04142-252645/6 | Email:
[email protected] | Website: www.nlcindia.com CASH OFFER FOR BUYBACK OF NOT EXCEEDING 14,19,31,818 (FOURTEEN CRORE NINETEEN LAKH THIRTY ONE THOUSAND EIGHT HUNDRED EIGHTEEN) FULLY PAID-UP EQUITY SHARES OF FACE VALUE `10 EACH, REPRESENTING 9.29% OF THE TOTAL NUMBER OF EQUITY SHARES IN THE ISSUED, SUBSCRIBED AND PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY, FROM ALL THE EXISTING SHAREHOLDERS/ BENEFICIAL OWNERS OF EQUITY SHARES OF THE COMPANY AS ON THE RECORD DATE i.e.