National Aluminium Company Ltd

In terms of provisions under the Companies Act,2013 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors have approved payment of 2nd Interim dividend @ Rs. 4.50/- per share (90% on Face value of Rs.5/- each) on the paid-up equity share capital of Rs.918.32 crore for the financial year 2025-26

The Board of Directors in their meeting held today i.e. 07.11.2025 have approved payment of 1 st Interim dividend @ Rs. 4/-per share (80% on Face value of Rs.5/- each) on the paid-up equity share capital of Rs.918.32 crore for the financial year 2025-26. Record date for the purpose of Interim Dividend for FY 2025-26 is Friday, the 14th November, 2025.

AGM

Outcome of the Board Meeting held on 07.08.2025 The Board of Directors has recommended final dividend @ Rs.2.50/- per share (50% on face value of Rs.5/- each) for the financial year 2024-25, subject to the approval of shareholders in the ensuing 44th Annual General Meeting (AGM). The final dividend @ Rs.2.50/- per share, as recommended by the Board of Directors, if approved in the ensuing 44 th AGM, will be paid within a period of 30 days from the date of declaration, as per the provisions of the Companies Act, 2013. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 20th September, 2025 to Friday, the 26th September, 2024 (both days inclusive) for the purpose of 44th Annual General Meeting of the Company and for determining the entitlement of members to final dividend for the financial year 2024-25, subject to approval at the 44th AGM. (As Per BSE Announcement Dated on 28-08-2025)

Board of Directors in their meeting held today i.e.10.02.2025 The 2nd interim dividend of Rs. 4 per equity share (80% on face value of Rs. 5/- each) amounting to Rs. 734.65 crore for the FY 2024-25 has been approved by the Board of Directors at its meeting held on 10th February, 2025.

Board of Directors in their meeting held today i.e. 13.11.2024 have approved payment of interim dividend @ Rs.4/- per share (80% on Face value of Rs.5/- each) on the paid-up equity share capital of Rs.918.32 crore for the financial year 2024-25.

AGM

Board Meeting Outcome for Outcome Of The 350Th Meeting Of Board Of Directors Held On 12.08.2024. Recommendation of Final Dividend for the financial year 2023-24: The Board of Directors has recommended final dividend @ 2/- per share (40% on face value of Rs.5/- each) for the financial year 2023-24, subject to the approval of shareholders in the ensuing 43rd Annual General Meeting (AGM). The final dividend @ 2/- per share, as recommended by the Board of Directors, if approved in the ensuing 43rd AGM, will be paid within a period of 30 days from the date of declaration, as per the provisions of the Companies Act, 2013.

Board have approved payment of Second Interim dividend @ Rs.2/- per share (40% on Face value of Rs. 5/- each) on the paid-up equity share capital of Rs. 918.32 crores for the financial year 2023-24

Further to our letter dated 03.11.2023 on the above subject and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that, the Board of Directors in their meeting held today i.e. 09.11.2023 have approved payment of interim dividend @ Re.1/- per share (20% on Face value of Rs.5/- each) on the paid-up equity share capital of Rs.918.32 crore for the financial year 2023-24.