Nalco has announced an earnings conference call to discuss its Q3FY26 financial performance and business outlook. The Government of India enterprise has scheduled the investor interaction following the declaration of its quarterly results.

Conference Call Details

The earnings conference call is scheduled for Friday, January 30, 2026, at 5:00 PM IST. The session will focus on discussions regarding the company's business performance and outlook following the declaration of unaudited financial results for the quarter and nine months ended December 31, 2025.

Management Representation

The conference call will feature comprehensive management representation from National Aluminium Company Limited's senior leadership team:

Board Level Participation:

• Shri Brijendra Pratap Singh, Chairman-cum-Managing Director
• Shri Pankaj Kumar Sharma, Director (Production)
• Shri Jagdish Arora, Director (Projects & Technical)
• Dr. Tapas Kumar Pattanayak, Director (HR)
• Shri Abhay Kumar Behuria, Director (Finance)
• Shri Anil Kumar Singh, Director (Commercial)
• Shri Bharat Kumar Sahu, Company Secretary & Compliance Officer

Participation Details

Systematix Institutional Equities is hosting the conference call, providing multiple dial-in options for participants:

Participants can also access the premium DiamondPass™ service for direct connection without operator assistance.

Regulatory Compliance

The company has issued this intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. National Aluminium Company Limited has specifically noted that no Unpublished Price Sensitive Information (UPSI) will be shared during the earnings conference call, ensuring full compliance with regulatory requirements.

The company has also mentioned that the conference call is subject to change or cancellation due to any exigencies that may arise. This earnings call represents the company's commitment to maintaining transparent communication with investors and stakeholders regarding its financial performance and strategic outlook.

NALCO has announced that its Board of Directors will convene a meeting on January 30, 2026, to deliberate on the payment of second interim dividend for the financial year 2025-26. The announcement was made in continuation to the company's letter dated January 19, 2026, and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The key details of the upcoming board meeting are outlined below:

Changes in Dividend Payment Method

National Aluminium Company Limited has informed shareholders about significant changes in dividend payment procedures. Following the SEBI (Listing Obligations and Disclosure Requirements) Fifth Amendment Regulations, 2025, which was notified on November 18, 2025, the company will implement new payment mechanisms.

The major changes include:

• Electronic-only payments: The company will make dividend payments exclusively through electronic modes
• Withdrawal of physical instruments: Issuance of payable-at-par warrants and cheques for dividend payments has been discontinued
• No demand drafts: The company will not issue demand drafts against electronic remittances that are rejected for any reason

Shareholder Action Required

To ensure seamless dividend payment processing, shareholders must take specific steps to update their banking information. The company has emphasized the importance of maintaining accurate and validated bank account details.

For Electronic Holdings:

• Shareholders must ensure bank account details are updated in their demat account
• Information should be validated with the depository participant

For Physical Holdings:

• Bank account details must be updated with the Registrar and Transfer Agent
• Shareholders should verify that information is current and accurate

These measures are essential to enable seamless electronic credit of dividends and avoid any payment delays or complications. The company has stressed that without proper bank account validation, shareholders may face difficulties in receiving their dividend payments.

Corporate Information

The announcement was signed by B. K. Sahu, Company Secretary and Compliance Officer (ACS: 9953), and dated January 23, 2026. National Aluminium Company Limited operates as a Government of India Enterprise with its registered and corporate office located at Nalco Bhawan, Nayapalli, Bhubaneswar–751013, India.