General Updates

c: c: -<-t el-<tl IB1 fi:t e. (~ mclITT qij ~) e-assuring MSTC LIMITED mmNDIA {A Govt of India Enterprise) CIN : L27320WB1964GOI026211 MSTC/CS/SE/745 15th July, 2026 1. The Dy. Manager (Listing) 2. The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai-400 001. Bandra (E), Mumbai 400 051 (Scrip Code: 542597) (Scrip Code: MSTCLTD) Dear Sir/Madam, Sub: Intimation of appointment of Independent Directors Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has received Orders bearing no. No. 1 /1 /2026-BLA dated 14/07/2026 from BLA cell of Ministry of Steel, Govt. of India for appointment of Shri Siraiong Singpho and Shri Niwas Mandal as Non-Official Independent Directors on the Board of MSTC Limited for a period of three years from the date of notification of their appointment, or untill further orders, whichever is earlier. Shri Siraiong Singpho and Shri Niwas Mandal are not related to any Director or Key Managerial Personnel of the company and also are not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. Further details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be informed in due course. Thanking You, Yours faithfully, For MSTC Limited (Ajay Kumar Rai) Company Secretary & Compliance Officer www.mstcindia.co.in / www.mstcecommerce.com ~ cf>lt1fo1t1 : 1<>ITc ~. ~ 18/2 +JT1l ~. 175 ~ ~ 1 ~ ~cl\£.:t q;)C'lcf>kll 700156 'Q .if. Regd. Office: Plot No. CF18/2, Street No. 175, Action Area lC,New Town, Kolkata-700156 W.B.