National Aluminium Company Limited has announced a senior management change following the superannuation of one of its Executive Directors. The company informed stock exchanges about this development in compliance with regulatory disclosure requirements.

Senior Management Change

The aluminium major reported that Shri Niranjan Samal, Executive Director (M&R), superannuated on January 31, 2026. The announcement was made through an official communication to both BSE Limited and National Stock Exchange of India Limited on February 1, 2026.

Regulatory Compliance

The intimation was filed under Regulation 30 of SEBI (LODR) Regulations, 2015, which requires listed companies to disclose material events and information that could impact investor decisions. The regulation specifically covers changes in senior management positions, defined as executives one level below the Board of Directors.

Official Communication

The notification was digitally signed by B. K. Sahu, Company Secretary and Compliance Officer of National Aluminium Company Limited. The communication was addressed to the listing departments of both major Indian stock exchanges where the company's shares are traded.

The company maintains its listing on BSE Limited under scrip code 532234 and on National Stock Exchange of India Limited under the symbol NATIONALUM. This regulatory filing ensures transparency regarding leadership changes that may be material to stakeholders and investors.

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.