ORISSA MINERALS DEVELOPMENT COMPANY LTD.

Orissa Minerals Development Company Ltd (OMDC) announced the appointment of Shri Daya Nidhan Pandey, Joint Secretary, Ministry of Steel, as the Government Director on its Board. This appointment is effective from October 12, 2026, and replaces Shri S. Sharad Rao. Mr. Pandey, an IAS officer, brings extensive administrative experience from various key positions in central and state governments. The Ministry of Steel communicated this change via Order No. S-14011/1/2022-BLA.

Orissa Minerals Development Company Ltd has announced the appointment of M/s. SDR & Associates, Chartered Accountants, Bhubaneswar, Odisha, as the Statutory Auditor for the Financial Year 2026-2027. This appointment has been made as per the communication received from the Office of the Comptroller and Auditor General of India (CAG), in accordance with Section 139 of the Companies Act, 2013. The auditors will also be responsible for auditing the Consolidated Financial Statements. The company will regulate remuneration as per the Companies Act and relevant guidelines.

Orissa Minerals Development Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30th, 2026. The date for the board meeting to consider these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Orissa Minerals Development Company Ltd has received a two-month extension from the Registrar of Companies, Cuttack, for holding its 108th Annual General Meeting (AGM). The extension, granted until November 30, 2026, is to accommodate delays in receiving comments from the Comptroller and Auditor-General of India (CAG). The company had applied for this extension on September 26, 2026, citing the delay in CAG's comments as the reason for not being able to hold the AGM by the original due date of September 30, 2026. The Registrar of Companies advised the company to be more careful in future compliance.

Orissa Minerals Development Company Ltd (OMDC) announced the appointment of Shri GVN Prasad as a Non-Executive Director, effective September 16, 2026. He replaces Shri Arun Kanti Bagchi and is nominated by Rashtriya Ispat Nigam Limited (RINL), the ultimate holding company. Shri Prasad, Director (Commercial) at RINL, is a Metallurgical Engineer with an executive post-graduate program from IIM-Kozhikode and extensive experience in marketing operations. He received the Jawahar Lal Nehru award in 2015 for outstanding performance.

Orissa Minerals Development Company Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on September 17, 2026. The company's mining operations for Belkundi and Bhadrasahi Mines are under suspension due to non-availability of statutory clearances, with leases in process of renewal. The Bagiaburu Iron Mines commenced operations from December 14, 2023. The financial results have been prepared on a going concern basis.

Orissa Minerals Development Company Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on September 17, 2026. The company's mining operations at Belkundi and Bhadrasahi Mines are currently suspended due to non-availability of statutory clearances, with leases in process for renewal. The Bagiaburu Iron Mines commenced operations in December 2023. The financial results have been prepared on a going concern basis.

Orissa Minerals Development Company Ltd has announced that its Board of Directors will convene on September 17, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations, 2015, with a shorter notice period.

Orissa Minerals Development Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from September 14, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Orissa Minerals Development Company Ltd has received Environment Clearance (EC) from the Ministry of Environment, Forest and Climate Change for its Belkundi Iron & Manganese Ore Mine. The clearance is for an area of 1276.79 Hect. with a restricted mining area of 920.6 ha. The approved production capacity is 1.8 MTPA for Iron Ore and 0.3 MTPA for Manganese Ore, along with crusher and screening plant installations. This clearance was granted under the violation category based on S.O 804 (E) dated 14/03/2017, following a recommendation from the Expert Appraisal Committee (EAC) in its meeting on 17/07/2026. The project is located in Keonjhar district, Odisha.