"Cf' ~ it ~ R=IPt=ts NMDC Limited ("ITTn ~ cti1 '3'Ull) (A GOVT. OF INDIA ENTERPRISE) ~ CJ>1t1iw~: ·~ 11'Fl', 10-3-311/'C!, ~ ~. ~ ~. ~......,c;~-<~1~=1c: - sooo2s . Regd. Office: 'Khanij Bhavan' 10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028. NMDC ~~~I Corporate Identity Number: L 13100TG1958 GOI 001674 No. 18( 1)/2020- Sectt 51h September 2020 1) The BSE Limited 2) National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 3) The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata - 700001 Dear Sir I Madam, Sub: 62nd Annual Report of NMDC Limited for the F.Y. 2019-20 along with Notice of Annual General Meeting Ref: Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC Please find attached the 62nd Annual Report of NMDC Limited for the F.Y. 2019-20 along with Notice of 62nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday the 29 1h September 2020 at 1130 hours IST through video conferencing ("VC") ;Other Audio Visual Means ("OAVM"). The 62nd Annual Report 2019-20 along with the notice is being sent through electronic mode to those Members whose email addresses are registered with the CompanyI Depositories I RT A. The 62nd Annual Report 2019-20 along with the notice has been uploaded on the website of the Company: www.nmdc.co.in. Thanking you Yours faithfully, n~imlted A S Pardha Saradhi Company Secretary Encl: A/a ~I Phones: 040-23538713-21 (9 Lines), 23538723, 23538767 ~I Fax: +91-40-23538711 't-~ I E-mail :
[email protected] ~I Website : www.nmdc.co.in NMDC received “Rajbhasha Kirti Award” second prize amongst CPSEs in “C” region.