NLC India Limited confirmed that its promoter, along with persons acting in concert, has not encumbered any shares of the company directly or indirectly during the financial year ended March 31, 2026. The disclosure was submitted to the National Stock Exchange of India Ltd. and BSE Ltd. pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The confirmation was provided by the Government of India, Ministry of Coal, in a letter dated April 07, 2026. Pradeep Raj Nayan, Under Secretary to the Government of India, signed the communication on behalf of the promoter. The letter was addressed to the listing departments of both exchanges and copied to the Chairman and Managing Director of NLC India Limited.

The filing ensures compliance with regulatory requirements regarding the disclosure of share encumbrances by promoters. The company's scrip symbol is NLCINDIA on the NSE and 513683 on the BSE.

NLC India Limited has appointed Shri Anil Meshram as Part-time Official Director effective June 3, 2026, replacing Shri Mangat Ram Sharma. The appointment follows a directive from the Ministry of Coal, Government of India, communicated via its letter dated June 3, 2026. Meshram will serve in this capacity until further orders.

The company informed the stock exchanges of this change pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted by Sushanta Kumar Panda, Company Secretary & Compliance Officer of nlc india .

Shri Anil Meshram is an IAS officer of the 2000 batch belonging to the Tamil Nadu Cadre. He is presently serving as Principal Secretary, Energy Department, Government of Tamil Nadu. The company affirmed that he is not debarred from holding the office of Director by any order of the Securities and Exchange Board of India or any other authority.

The outgoing director, Shri Mangat Ram Sharma, was a Government Nominee Director. The change in directorship results from a change in nomination by the appointing authority.

The details of the appointment and cessation were provided in accordance with SEBI circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

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