Appointment of CFO (Chief Financial Officer) of the Company and Appointment of Additional Director of the Company

The Board of Directors of Nilachal Carbo Metalicks Ltd met on May 9, 2026 and approved two key appointments. Mr. Asmi Amitav Pattanaik was appointed as CFO and Key Managerial Personnel (KMP), bringing 18 years of finance and accounts experience. Simultaneously, Mr. Ramesh Narayan Rao Deshpande was appointed as an Additional Director; he is described as independent with over 3 decades of industry experience, particularly in the coke sector. Both appointments are effective May 9, 2026. Additionally, the Board noted a revised purchase order from Rashtriya Ispat Nigam Limited (RINL/Visakhapatnam Steel Plant) for supply of 10,000 MT of coke, valued at Rs. 35,11,04,800, up from the original order of 8,000 MT valued at Rs. 28,08,83,840.