Change in Auditors

Regd. Office: Core-1, ‘SCOPE Complex’, 7 Institutional Area, Lodi Road, New Delhi-110003 CIN: L51909DL1963GOI004033 No.BS/325/SEs/2022 17.09.2026 The Listing Department Department of Corporate Services National Stock Exchange of India Ltd Bombay Stock Exchange Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra Kurla Complex MUMBAI 400051 Dalal Street MUMBAI 400 001 Symbol: MMTC Company Scrip Code:513377 Sub.: Appointment of Statutory Auditors under section 139 of the Companies Act, 2013 by Comptroller & Auditor General of India for the Financial Year 2026-27. Dear Madam/Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Comptroller & Auditor General of India, vide their Letter No. /CA. V/ COY/CENTRAL GOVERNMENT, MMTC (1)/249, has conveyed the appointment of the following firm of Chartered Accountants as the Statutory Auditor of the Company for the Financial Year 2026-27. 1. M/s R S P H &ASSOCIATES (DE0581) 906 VIKRAM TOWER, RAJENDRA PLACE NEW DELHI, NEW DELHI - 110008 The formal order regarding the Appointment of the Auditor has been received by the company on 16.09.2026. Furthermore, this is to inform you that Formal appointment of the Auditor will be regularized in the upcoming Board Meeting of the Company, accordingly the Intimation of Appointment will be made to the stock exchanges. This is for your information and record. Thanking you, Yours Faithfully, For MMTC Limited (Ajay Kumar Misra) Company Secretary OFFICE OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA 9, DEEN DAYAL UPADHYAYA MARG, NEW DELHI - 110 124 No./CA. V/ COY/CENTRAL GOVERNMENT,MMTC(1)/249 Dated :08/09/2026 THE MANAGING DIRECTOR M M T C LIMITED P B NO 705, CORE NO 1, S C O P E COMPLEX, 7 INSTITUTIONAL AREA, LODHI ROAD NEW DELHI-110003 Subject : Appointment of Auditors under section 139 of the Companies Act, 2013 for the financial year 2026-2027 Sir/Madam, I am directed to state that in exercise of the powers conferred by section 139 of the Companies Act 2013, the Comptroller and Auditor General of India is pleased to appoint the Chartered Accountant firms/Limited Liability Partnerships As per Annexure - II as the Statutory/Joint Statutory/ Branch Auditors of the company for the year(s) : 2026-2027. Statutory/Joint Statutory Auditor (s) of holding company shall also be the auditors of Consolidated Financial Statements under section 139 read with section 129(4) of the Companies Act, 2013. 2. You are requested to contact the concerned auditors individually under intimation to this office 3. The supplementary/test audit under sections 143 (6) &(7) of the Companies Act, 2013 of your company is entrusted to DIRECTOR GENERAL OF AUDIT (INDUSTRY AND CORPORATE AFFAIRS) I P ESTATE NEW DELHI-110002 4 . The remuneration and other allowances payable to the auditors may be regulated as per the provisions of section 142 of the Companies Act 2013 read with guidelines issued by the Department of Company Affairs vide no. 7/76 dated 8th April, 1976 and no. 8/6/83 dated 07th June, 1984. 5. Any revision in the audit fees payable (including fees for consolidation) for the year 2026-2027 and item-wise details of all remuneration paid to the auditors for other services (other than statutory audit) alongwith the amount of TA/DA paid for 2025-2026 may be intimated. The said information may be provided as soon as the Accounts for the year 2025-2026 is finalised so as to enable this office to review the appointment/ re-appointment of the appointed auditors. 6. The above appointment is subject to the other conditions stipulated in Annexure-I( available on the CAG’s website http://care.cag.gov.in/policy/terms.pdf). Yours faithfully, Sr. Administrative Officer Phone : 011-23509240,011-23509223 E-mail : saoappointment@cag.gov.in ANNEXURE - II LIST OF CHARTERED ACCOUNTANT FIRMS FOR THE YEAR 2026-2027 PSU Code / Sl. No. Firm Name Station Audit Details Unit Code STATUTORY AUDITOR R S P H &ASSOCIATES (DE0581) MMTC 906 VIKRAM TOWER, 1 STATAUDT NEW DELHI RAJENDRA PLACE NEW DELHI, NEW DELHI - 110008 (**This is a computer generated letter hence no signature is required**)