NMDC : Outcome of the meeting of Board of Directors of the Company held on 8th January 2019​.

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NMDC Limited

(~ mi1ITT' i6T '3'1111) (A GOVT. OF INDIA ENTE~PRISE)

~ 4n<1fot<1 : ·~ ~·. 10-3-311~. ~ ~. +JffiTif ~.~~G='<'"l"'"~l=G- 500 028.

NMDC

Regd. Office : 'Khanij Bhavan' 10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.

~~~I Corporate Identity Number: L13100AP1958 GOI 001674

No.1~(1)/2008- Sectt

The Manager,

Department of Corporate Services ;BSE Limited

25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra- 400001

The Manager,

The Calcutta Stock Exchange Limited, 7, Lyons Range,

Kolkata - 700001

Dear Sir I Madam,

The Manager

Listing Department

8th January 2019

National Stock Exchange of India Ltd. Exchange Plaza, C-1,Block G,

Bandra Kurla Complex Bandra, East, Mumbai, Maharashtra- 400051

Subject: Outcome of the meeting of Board of Directors of the Company held on gth January 2019

Stock<;:.~de:· NSE: NMDC; BSE: 526371

~ ~ . ... i'. ~~

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In fLlrth~ 'rarice to our intimation dated 1st January 2019 and in terms of Regulation 30 of the

SEBI (Li.sting Obligations and Disclosure Requirements) Regulations, 2015, as amended, p .lea·s~ '-note that the 'Board of Directors of the Company in their meeting held on 8th January 2019 has· inter-alia:

..,. n , !

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Appro~ed.~

the proposal to buyback of not exceeding 10,20,40,815 equity shares

(repr'gs~ntirig

3.23% of the total number of equity shares in the paid-up share capital of the

1.

. ~ I~ '..•. ~l .. -.

Company) at a price of Rs. 98 (Rupees Ninety-Eight only) per equity share (the "Buy Back Offer_Price") payable in cash for an aggregate consideration not exceeding Rs. 1,000 Crore (Rupees dne Thousand Croreonly) (the "Buyback Offer Size") representing 4.11% of the agmeg9te. of the fully paid-up equity share capital and free reserves as per the audited sta 'n~aibne . finahcial statements of the Company for the financial year ended March 31, 2018

(the,,. ~a'st ·raudited financial statements available as on the date of Board meeting recoinfu0e.nd.ing the proposal of the Buyback) and is within the statutory limits of 10% (Ten Pe~cent) of the aggregate of the fully paid-up equity share capital and free reserves under the bbard of directors approval route as per the provisions of the Companies Act, 2013 from all the equity shareholders of the Company, as on the record date, on a proportionate basis through' a Tender Offer route in accordance the Securities and Exchange Board of India (Buy:B~ick ; of Securities) Regulations, 2018 (the "Buyback Regulations") (hereinafter referred to as the "Buyback"), subject to all other applicable statutory approvals.

... 2/-

~/Phones: 23538713-21 (9 Lines), 23538723, 23538767 ');-iffi I Fax: [phone] ~-~ / E-mail :[e-mail] ~I Website : www.nmdc.co.in

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The pre~buyback shareholding pattern of the Company as on January 4, 2019 is enclosed as Annexure A to this letter.

The Board Meeting commenced at 3.00 p.m. and concluded at 6:30 p.m.

You are requested to please take a note of the same.

Thanking you,

Yours faithfully,

For NMDC Limited

~J.

A S Pardha Saradhi c·om'pahy·Secretary

No.

Sr.

Category of Shareholders

• 1 Promoter and Promoter Group Indian: a} President of India b) Foreign

  Sub Total (1)

• 2 Public Mutual Funds

  Foreign Portfolio Investors (Including Fils)

  Financial Institutions / Banks Insurance Companies . ---· Central Government/State

  ".)

  Govern~_ent(s)/ President of India

  Individuals

  Hindu Undivided Family Non Resident Indian (Repat) Non Resident {Non Repatriable} Unclaimed Shares

  Overseas Corporate Bodies Clearing Members

  Foreign National Trust

  -- . ~ ---~ ...•

  Other Bodies Corporate _NBFCs Registered with RBI Employees

  IEPF-

  Sub Total (2)

• 3 Non Promoter - Non Public --

- ·- . _total (1+2+3)

Sub Total (3)No. of SharehaldersNa. of Shares

%of Shareholding

• 1 2291571551 72.43

0 1

0 0.00 2291571551 72.43

14 142 21 6

58340166 1.84 121769128 3.85 108894667 3.44 427673087 13.52

1 247283

2996756 0.09 108438454 3.43

3241 1519

4421350 0.14 1716461 0.05

1533 283 1

23773114 0.75 4352931 0.14 800 0.00

• 41 9685596 0.31

20 46 1 254152 0

199227 0.01 39297 0.00 17889 0.00 872318923 27.57 0 0.00

254152 254153

872318923 27.57 3163890474 100.00

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