MMTC Limited informs the exchange regarding the Completion of Tenure of M/s Dinesh Jain & Associates, Statutory Auditors of the Company.

Regd. Office : Core-1, ‘SCOPE Complex’,7 Institutional Area, Lodhi Road, New Delhi-110003 CIN : L51909DL1963GOI004033 No.BS/325/SEs/2022 Date: 28.09.2026 Manager Manager Listing Department Listing Department BSE Limited NSE Limited Floor 25, Phiroze Jeejeebhoy Towers, "Exchange Plaza", Bandra-Kurla Dalal Street, Complex, Sandra (E), Mumbai -400 001 Mumbai -400 051 Scrip Code: 513377 Scrip Code: MMTC Sub.: Tenure Completion of Statutory Auditors Dear Madam/Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that M/s Dinesh Jain & Associates (FRN NO. 004885N) have completed their term as Statutory Auditors of the Company as permissible under the Companies Act, 2013, at the conclusion of 63rd Annual General Meeting (‘AGM’) which was held on September 17, 2026. You are kindly requested to take note of the same. This is for your information and records. Thanking you, Yours Faithfully For MMTC Limited Ajay Kumar Misra (Company Secretary)