General Updates

O ~ ~ ~ CfntIfuR 3tfq; ~ ~ (1fffi' mcm em \MlI) YEARSOF ~~r~m THE STATETRADING CORPORATION OF INDIALTD. CELEBRATlNG TH MAHATMA lr ~ ~ (AGovt.ofIndiaEnterprises) Wfl1l STC/BS&P/BS/10082/2017/STEX/3657 September 25,2026 DIVISION Manager Listing Compliance Manager Listing Compliance Department Department National Stock Exchange of India SSE Limited Limited Exchange Plaza, Sandra - Kurla 1st Floor, P.J. Towers, Dalal Street Complex, Sandra (East), Mumbai Mumbai - 400001 400051 Scrip Code: STCINDIA - EQ Scrip Code: 512531 Sub: Intimation regarding extension of Annual General Meeting of FY 2025-2026. Dear Madam/Sir, The Company had submitted an application with the Registrar of Companies, NCT of Delhi & Haryana (RoC), seeking extension of time for holding the Annual General Meeting ofthe Company for FY 2025-26 due to the possibility of non-availability of CAG comments on the consolidated annual financial accounts for the FY 2025-26 well in time. In this regard, it is hereby informed that the RoC has issued an order dated September 24.2026 (copy enclosed), whereby the time to hold STC's AGM for the financial year ended on 31.03.2026 has been extended for a period of two months and 25 days. In view of the above-mentioned order issued by the RoC, it is submitted that the Company shall convene its AGM for the financial year 2025-26 within the extended timeline and the date of AGM will be intimated by the Company in due course oftime. Please take note ofthe above information. Thanking you, Yours sincerely, For The State Trading Corporation of India Limited (CS Ritu Bhatia) Company Secretary & Compliance Officer . ~ . ~ ~ ~ ~ lfPf "" ~.1100011 Regd.OffIce:JawaharVyaparBhawan,TolstoyMarg,NewDelhl-110001 • ICorporateIdentityNo.:L74899DL1956GOI002674 ITelephone:011-23313177 IFax:011-23701123.23701191 IE-mail:co@stcllmlted.co.ln IWebsite:www.stcllmlted.co.ln .'fic;4tjfVTQfIt?Il (ffl' eq101nt r' GOVERNMENT OF INDIA MINISTRYOF CORPORATEAFFAIRS Officeofthe RegistrarofCompanies 4th Floor, IFCI Tower, 61, Nehru Place, NewDelhi, 110019 DATED: 24/09/2026 IN THE MATTEROF M/S THE STATE TRADING CORPORATION OF INDIA LIMITED CIN L74899DL1956GOI002674 IN THE MATTEROF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting yearon 31/03/2026 andtheAnnual general meetiQg ofthe companyIs due to be held on 30109/2026 as per requirements ofsection 96 ofthe CompaniesAct, 2013. The company hasmadean application vide SRN AC5809775 on 03/09/2026 requesting foran extension oftime forthe purposeofholdingAGM onthe following grounds Extension hasbeen granted. Keeping in view, the aforesaid circumstances dueto which companycannothold its Annual General Meeting on time, extension of2monthsand 25 days isconsidered. ORDER Underthe powervested in the undersigned by virtue ofsection 96(1) read with second proviso attached thereto extension of 2months and 25 days ishereby granted. However, the company isherebyadvised to be careful in future in complial'lce of the provisions ofthe Companies Act, 2013, Yours faithfully, Gaurav 1 Assistant RegistrarofCompaniesl Deputy RegistrarofCompaniesl RegistrarofCompanies RegistrarofCompanies ROC Delhi II MailingAddress as perrecord available in RegistrarofCompanies office: THE STATETRADING CORPORATION OF INDIA LIMITED JAWAHARVYAPAR BHAWAN TOLSTOY MARG, NEW DELHI-110001, Delhi, India Note: This letteristo be generated onlywhenthe application is approved by ROC office