Change in Auditors

5*, O (1tm1 mcm em ~YEARSOF ~~N THE STATETRADING CORPORATION OF INDIALTD. CELEBRAnNG THEMAHATMA ~ 3~;~vt. Enterpr~~btember STC/BS&P/BS/10082/201 '/ ofIndia 28,2026 JI1tI11 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: Appointment of Statutory Auditors under Section 139 of the Companies Act,2013 by Comptroller and 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,2016, it is hereby informed that Comptroller and Auditor General of India, vide their letter no ICA V/COY/CENTRAL GOVERNMENT,STC(1)/618,dated 08.09.2026 (received on 24.09.2026) has conveyed the appointment of the following firm of Chartered Accountants as the Statutory Auditors of the Company for the Financial Year 2026-27. 1.Talati & Talati LLP(WR0345) A-393, Defence Colony, New Delhi-110024. This is to inform that formal appointmen6t 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 information and records please. Thanking you, Yours sincerely, For The State Trading Corporation of India Limited (CS Ritu Bhatia) Company Secretary & Compliance Officer • • 'iSQ'1'q'R ~ ~ lfTlf. "" ~-1100011 Regd.OffIce:JawaharVyaparBhawan,TolstoyMarg,NewOelhl-110001 . • ICor orateIdentityNo.: L748990U9S6GOI002674 {Telephone:011-23313177 23701191 {E-mail:co@stcllmlted.co.ln {Website:www.stcllmlted.co.ln . .itc;4tjf-'Q'Jt(fq;ft-Cffl" ttlI01n y' OFFICE OF THE COMPTROLLERAND AUDITOR GENERAL OF INDIA 9, DEEN DAYAL UPADHYAYA MARG, NEW DELHI·110 124 No.lCA. V/ COY/CENTRAL GOVERNMENT,STC(1)/618 Dated :08/09/2026 THE MANAGING DIRECTOR STC LIMITED JAWAHAR VYAPAR BHAVAN, JANPATH, NEW DELHI-110001 Subject: Appointment ofAuditors under section 139 ofthe Companies Act, 2013 for the financial year 2026-2027 Sir/Madam, I am directed to state that in exercise ofthe powers conferred by section 139 ofthe Companies Act 2013, the Comptroller and Auditor General of India is pleased to appoint the Chartered Accountant firms/Limited Liability Partnerships As per Annexllre - 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) ofthe 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) ofthe Companies Act, 2013 ofyour company is entrusted to DIRECTOR GENERAL OF AUDIT (INDUSTRYAND CORPORATE AFFAIRS) I PESTATE NEW DELHI-110002 4 .The remuneration and other allowances payable to the auditors may be regulated as perthe provisions ofsection 142 ofthe Companies Act 2013 read with guidelines issued bythe Department ofCompany Affairs vide no. 7/76 dated 8th April, 1976 and no. 8/6/83 dated 07th June, 1984. 5. Any revision in the auditfees payable (including fees for consolidation) forthe year 2026-2027 and item-wise details ofall remuneration paid to the auditors for otherservices (otherthan statutory audit) alongwith the amount ofTA/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 ofthe 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 FORTHE YEAR 2026·2027 tll [~tatiO I Code' IIAUdltDetan. ~o FirmName PSU UnitCode I ISTATUTORYAUDITOR I TALATI&TALATILLP (WR0345) A-393. NEW HEADOFFICE,AGRABRANCHANDAUDIT 1 JTST Defencecolony, DELHI OFCONSOLIDATION OFACCOUNTS NewDelhi NEWDELHI-110024 (**This is a computer generated letter hence no signature is requlred**)