General Updates

5$ O ('lffiI em \M'I) YEARSOF THE STATETRADING CORPORATION OF INDIALTD. CEU8RAnNG THEMAHATMA ~Ir(g (AGovt.ofIndiaEnterprises) Wfl11 STC/BS&P/BS/10082/2017-18/STEX/3643 September 18, 2026 DIVISION Manager Listing Compliance Manager Listing Compliance Department Department,BSE Limited National Stock Exchange of India 1st Floor, P.J. Towers, Dalal Street Limited(NSE) Mumbai - 400001 Exchange Plaza, Bandra - Kurla Complex, Bandra (East), ~Mumbai 400051 Scrip Code: STCINDIA -EQ Scrip Code: 512531 Sub: Intimation of Board Meeting of STC Limited scheduled for Tuesday, October 13,2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Tuesday, October 13,2026 to, inter~alia; consider, approve and take on record Un-audited Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 and other statutory agenda items as per the Companies Act,2013 for compliance. Further to our notice dated June 24,2026, the trading window for dealing in Company's shares will remain closed till the end of 48 hours after the date of declaration of Un-audited Consolidated Financial Results of the Company for the quarterended on June 30,2026 are made public. This notice is also available on the website of the Company, Le., www.stclimited.co.in. Please take note ofthe above information. Thanking you, Yours sincerely, For The State Trading Corporation ofIndia Limited (CS Ritu Bhatia) Company Secretary & Compliance Officer ~.1100011Regd.OffIce:JawaharVyaparBhawan,TolstoyMarg 'NewDelhl-110001 ~ ~ : ~ 1IQlqN qIR,~~ ~'I'"', ~"11 • 74899DL1956GOI002 ~674 'CorporateIdentityNo•• L ,co@stcllmlted.co.ln 'Website:www.stcllmlted.co.ln 'Telephone:011-23313177 _ 'Fax:011-23701123,23701191 E-ma . •1Pft'"f mit lr' VTQf lin" eQloln