Please find enclosed herewith the intimation for not holding Bod Meeting to consider and approve Un audited consolidated financial results for the Quarter ended on June 30,2026.

3tfq; em \m1I) YEARSOF 19,-'Mlr~~ THESTATETRADING CORPORATION OF INDIALTD. CELEBRATING TKEMAHATMA lr ~ ~ (AGovt.ofIndiaEnterprises) lI1fT1l DIVISION STC/BS&P/BS/10082/2017-18/STEX/3643 October 12, 2026 Manager- Listing Compliance Department Manager Listing Compliance National Stock Exchange of India Department,SSE Limited Limited(NSE) 1st Floor, P.J. Towers, Dalal Street Exchange Plaza, Sandra - Kurla Complex, Mumbai- 400001 Sandra (East), Mumbai- 400051 Scrip Code: STCINDIA- EQ Scrip Code: 512531 Sub: Intimation under Regulation 33 of the SEBI (Listing,Obligations and Disclosure Requirements) Regulations, 2015 - Reason for Delay in holding the Board Meeting for approval ofFinancial Results. DearSir/Madam, This is in continuation of our communication/notice for intimation of Board Meeting to consider ana adopt un-audited consolidated financial results for the quarter ended on June 30,2026 and other statutory agenda items as per the Companies Act,2013 for compliance. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is to inform that the Board of Directors Meeting of STC Limited for consideration and adoption of the Un -audited consolidated financial results for the quarter ended on June 30, 2026 will be delayed due to non receipt of consolidated financial results from STCL Company Le. subsidiary of STC. However, this is to inform that the Board meeting scheduled on October 13,2026 will be held as scheduled to consider other statutory agenda items as per the Companies Act,2013 and any other matters with the permission of the chair for compliance. Further to our notice dated September 23,2026, 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 quarter ended on June 30,2026 and Financial Results for the quarter ended/half yearly ended on September 30,2026 are made public. The date of Board meeting to consider the Un-audited Consolidated Financial Results of the Company for the quarter ended on June 30,2026 and Financial Results for the quarter ended/half yearly ended on September 30,2026 will be intimated in due course. Please take note ofthe above information. Thanking you, Yours sincerely, ForThe State Trading Corporation ofIndia Limited (CS Ritu Bhatia) Company Secretary & Compliance Officer ~ ~ : ~ 1lQ11fN ~. ~ ll'Jlf....... ~·1100011 Regd.OffIce:JawaharVyaparBhawan,TolstoyMarg,NewDelhl-110001 ~ ~ Wo!IT ICorporateIdentityNo. :L74899DL1956GOI002674 ITelephone:011-23313177 1haIFax:011-23701123,23701191 IE-mail:co@stcllmlted.co.ln IWebsite:www.stcllmlted.co.ln <<ftc;lft"1t lfJti'ftOO' em- ee:tldlnl r'