The Meetings of Equity Shareholders and Unsecured Creditors (whose debt is of a value more than INR 1,00,00,000 as on September 30, 2021) of NMDC Limited were held on Tuesday the 28th June 2022 at 11.00 A.M. IST and 12.30 P.M. IST respectively through video conferencing ('VC') / Other Audio Visual Means ('OAVM'), in pursuance of the Order of the Ministry of Corporate Affairs, Government of India dated 11th April 2022.\r\n\r\nPlease find attached the following:\r\n1. Summary of the proceedings of the meeting of Equity Shareholders of NMDC Limited held on Tuesday the 28th June 2022 at 11.00 A.M. IST\r\n2. Summary of the proceedings of the meeting of Unsecured Creditors (whose debt is of a value more than INR 1,00,00,000 as on September 30, 2021) of NMDC Limited held on Tuesday the 28th June 2022 at 12.30 P.M. IST\r\n\r\nThis is for your information and record please.\r\n