NATIONAL ALUMINIUM CO.LTD.

National Aluminium Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure, effective from July 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut for all insiders, including designated persons and their immediate relatives. It will reopen 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026, for the financial year 2026-27. The date of the board meeting to consider these financial results will be intimated separately.

National Aluminium Company Ltd (NALCO) announced the superannuation of Shri Sachidananda Jena from the position of Executive Director (S&P) on May 31, 2026. This change in senior management is in compliance with SEBI (LODR) Regulations, 2015.

National Aluminium Company Limited (NALCO) has received notices from BSE Limited and National Stock Exchange of India Limited, dated May 27, 2026, regarding non-compliance with Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both exchanges have imposed a fine of ₹5,31,000/- each, totaling ₹10,62,000/- (including 18% GST) for the quarter ended March 31, 2026. The company is currently in the process of representing its position to BSE and NSE concerning the identified non-compliance.

National Aluminium Company Ltd (NALCO) has appointed Dr. Veena Kumari Dermal, IPoS (DIN:08890469), as a Part-time Official Director on its Board, effective May 4, 2026. This appointment follows the departure of Shri Sanjay Lohiya, IAS. Dr. Dermal's profile and the updated list of the Board of Directors are included as annexures to the filing. She is not related to any Director or Key Managerial Personnel of the Company.

National Aluminium Company Ltd (NALCO) announced the superannuation of two senior executives, effective April 30, 2026. Shri Vedula Surendra Sai Anand, Executive Director (Projects), and Shri Satyabadi Mishra, Executive Director (CPP), who were one level below the Board of Directors, have retired. This intimation is in compliance with Regulation 30 read with Schedule-III of SEBI (LODR) Regulations, 2015.

National Aluminium Company Limited (NALCO) reported its highest-ever financial and operational performance in FY26. The company achieved a record net profit (PAT) of ₹5816 crore, marking a 9.22% year-on-year growth from ₹5325 crore in the previous fiscal year. Revenue from operations also reached an all-time high of ₹17843 crore for FY26, up from ₹16788 crore in FY25. For the fourth quarter of FY26, NALCO posted a net profit of ₹1718 crore and revenue from operations of ₹5103 crore. This stellar performance was driven by higher production volumes, improved realizations, and strengthened operational efficiencies. The company also achieved best-ever operational records in bauxite excavation, alumina hydrate production, cast metal production, net power generation, and coal production, alongside unprecedented sales volumes across key segments. NALCO announced a 3rd interim dividend of ₹2 per equity share for FY26.

National Aluminium Company Ltd (NALCO) declared a 3rd interim dividend of ₹2 per equity share (40% on a face value of ₹5 each) for the financial year 2025-26. The Board of Directors approved this payment during their meeting on April 30, 2026. The company also approved its audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The record date for the dividend payment is Friday, May 8, 2026, and the payment will be processed electronically on or before May 30, 2026. Shareholders are advised to update their bank details for seamless electronic credit.

National Aluminium Company Ltd (NALCO) announced the outcomes of its Board of Directors meeting held on April 30, 2026. The Board approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, with the Statutory Auditors issuing an unmodified opinion. Additionally, the Board declared a 3rd Interim Dividend of ₹2 per share (40% on face value of ₹5 each) for the financial year 2025-26. The record date for this dividend is May 8, 2026, and payment will be made on or before May 30, 2026, exclusively through electronic modes.

National Aluminium Company Ltd's Board of Directors met on April 30, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion on these results. Additionally, the Board declared a 3rd Interim Dividend of ₹2 per share (40% on a face value of ₹5 each) for the financial year 2025-26. The record date for this dividend is Friday, May 8, 2026, with payment to eligible shareholders to be made on or before May 30, 2026, exclusively through electronic modes.

National Aluminium Company Ltd (NALCO) announced that its Board of Directors will convene on April 30, 2026, to deliberate on and potentially approve the payment of the 3rd Interim Dividend for the Financial Year 2025-26. The company also informed shareholders about the recent SEBI (Listing Obligations and Disclosure Requirements) Fifth Amendment Regulations, 2025, effective November 18, 2025. In compliance with these new regulations, NALCO will cease issuing Payable-at-Par Warrants/Cheques for dividend payments. All future dividend disbursements will be made exclusively through electronic modes. Shareholders are urged to ensure their bank account details are current and validated in their demat accounts (for electronic holdings) and with the Registrar and Transfer Agent (for physical holdings) to facilitate smooth electronic credit of dividends. No demand drafts will be issued for any electronic remittances that are rejected.