NMDC LTD. - Notice Of The Meeting Of Equity Shareholders Of NMDC Limited To Be Held On June 7, 2022 At 11.00 A.M. Through VC/OAVM

Subject: Notice of the meeting of equity shareholders of NMDC Limited to be held on June 7, 2022 at 11.00 A.M. through VC/OAVM Reference: 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') bearing no. 24/1/2022 - CL - III ('Subject Application').