Nilachal Carbo Metalicks Limited has disclosed the outcome of its Board of Directors meeting held on May 9, 2026, pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board, at its meeting commencing at 6:45 PM and concluding at 8:30 PM, approved two key managerial appointments and took note of a significant supply order from a government enterprise. The communication was digitally signed by Managing Director Bibhu Datta Panda and filed with BSE Limited.

Key Appointments Approved

The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, approved the following appointments with effect from May 9, 2026:

Both appointments were confirmed to be in compliance with applicable provisions of the Companies Act, 2013 and Listing Regulations. The board also confirmed that Mr. Ramesh Narayan Rao Deshpande is not debarred from holding the office of Director by virtue of any SEBI order or other authority, and that he is independent in nature with no relationship with the promoters or directors of the company.

Director and CFO Profiles

Mr. Ramesh Narayan Rao Deshpande holds a BSc from Karnatak University and a BBA from Lorenzo University, USA. He brings over three decades of rich and diverse industry experience, with particular knowledge and experience in the coke industry. He has been appointed as an Additional Director to the board.

Mr. Asmi Amitav Pattanaik brings 18 years of experience in finance and accounts, with a strong background in accounting, financial reporting, taxation, budgeting, and internal controls. He has been associated with different companies as Manager – Finance & Accounts and has demonstrated expertise in handling corporate financial matters in compliance with applicable laws and regulations. In his role as CFO, he will be responsible for overseeing the overall financial strategy, financial planning & analysis, regulatory compliance, and stakeholder reporting.

Major Supply Order from RINL

The Board also took note of a coke supply order received from Rashtriya Ispat Nigam Limited (RINL), a Government of India Enterprise. The order was originally issued as PO No. 4510054872 dated 06.04.2026 and subsequently amended vide Ref: Pur.26.66.BF.Coke/7319324/NILACHAL/1 dated 08.04.2026, enhancing the quantity from 8,000 MT to 10,000 MT. The key order details are as follows:

The purchase order was amended by RINL's Deputy General Manager (MM), K S Babu, with a corresponding increase in the total material value to Rs.35,11,04,800.00. All other terms and conditions of the original purchase order remain unaltered.

Nilachal Carbo Metalicks Limited has submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 15, 2026, confirming compliance with dematerialization and rematerialization reporting requirements.

Certificate Submission Details

Managing Director Bibhu Datta Panda submitted the confirmation certificate received from KFin Technologies Limited, the company's Registrar and Share Transfer Agent (RTA). The certificate confirms that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where the company's shares are listed.

Regulatory Compliance Framework

The certificate was issued by KFin Technologies Limited to both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) on April 1, 2026. This dual submission ensures comprehensive coverage across both major depositories in India.

Company Operations and Profile

Nilachal Carbo Metalicks Limited operates from its registered office at Nilachal House, IRC Village, Bhubaneswar, Odisha. The company specializes in manufacturing low phosphorus low ash metallurgical coke and coke fines, with manufacturing operations located at Baramana, Purunabolamala in Jajpur district, Odisha.

The submission demonstrates the company's ongoing commitment to regulatory compliance and transparency in securities operations, ensuring proper reporting of dematerialization activities to relevant authorities and stock exchanges.