Appointment

wif4u e-assuring (m«rmcnRcnT~) iNDIA MSTC LIMITED (A Govt. of India Enterprise) CIN: L27320WB1964GOI026211 MSTC/CS/SE/770 1o th September, 2026 1. The Dy. Manager (Listing) 2. The Manager, Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Mumbai 400 001. Exchange Plaza, Bandra Kurla Complex (Scrip Code: 542597) Bandra (E), Mumbai 400 051 (Scrip Code: MSTCL TD) Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligation & Disclosure requirements) Regulations 2015 - Appointment of Statutory Auditor. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that the Comptroller & Auditor General of India vide its letter No. /CA. V/ COY /CENTRAL GOVERNMENT, MSTC(1 )/764 dated 8th September, 2026 has appointed M/s. Mookherjee Biswas & Pathak, Chartered Accountants, Kolkata as Statutory Auditor of the Company u/s 139 (5) of the Companies Act, 2013 for the FY 2026-27. The brief profile of Statutory Auditor M/s. Mookherjee Biswas & Pathak, Chartered Accountants is attached herewith. This is for your information and records. Thanking you, Yours faithfully, For MSTC Limited (Ajay Kumar Rai) Company Secretary & Compliance Officer ® www.mstcindia.co.in I www.mstcecommerce.com ~ : mstcindia@mstcindia.in ti>ill1>a cfi14f1:1q = ~zj.-~ 1a,2, llrf zj_- 175, ~~-1m, ~~, cti1("Jcfi1a1-700156, "ll.ai.,~ Regd. Office : Plot No. - CF18/2, Street No. - 175, Action Area - IC, New Town, Kolkata -700 156, W.B., India ((): (033) 3501-3200, 2340-0000 / 0011 / 0012 / 0013 MSTC LIMITED Continuation Sheet ...... ;. .............. .. BRIEF PROFILE OF STATUTORY AUDITOR Mis. Mookherjee Biswas & Pathak, Chartered Accountants, Kolkata (FRN: 301138E) is appointed as Statutory Auditor of MSTC Limited for the FY 2026-27. M/s. Mookherjee Biswas & Pathak has experience of over 56 years in diverse fields of professional services. The details of the firm are as under: 1. Office Address: Mookherjee Biswas & Pathak Chartered Accountants 5 & 6, Fancy Lane, 5th Floor Kolkata -700 001, West Bengal 2. Date of Constitution: 14th April, 1970 3. Registered With: i. The Institute of Chartered Accountants of India. ii. Comptroller & Auditor General of India. 4. Peer Review Certificate: Issued by ICAI on 13th September, 2024 and valid till 30th September, 2027 5. Details of Full Time Partners NAME MEMBERSHIP QUALIFICATION i Sri Sankar Prasanna Mukherjee 010807 FCA, ACMA ii Sri Sudersan Mukherjee 059159 FCA, Certified Information System Auditor, Certified Forensic Accounting & Fraud Prevention Auditor iii Sri Aryabir Chatterjee 061551 FCA, Certified Information System Auditor, Certified Forensic Accounting & Fraud Prevention Auditor iv Sri Parag Chakrabarti 061643 FCA, Registered Insolvency Resolution Professional, Certified Forensic Accounting & Fraud Prevention Auditor, Certified Social Auditor V Ms. Anusree Chatterjee 069124 FCA, Information Systems Auditor, Registered Valuer of SFA vi Sri Prabesh Agarwal 302042 FCA, Information System Auditor vii Sri Vikash Kumar 319495 ACA viii Sri Manish Kumar 456078 ACA ix Sri Ujjwal Kumar Basu 052995 FCA 6. Total No. of staff employed on full-time basis - 26