Shareholders meeting

MAHANAGAR TELEPHONE NIGAM LIMITED (A GOVERNMENT OF INDIA ENTERPRISE) CIN L32101DL1986GOI023501 Registered and Corporate Office: Mahanagar Doorsanchar Sadan 5th Floor, 9 CGO Complex, Lodhi Road, New Delhi - 110 003. Tel: 011-24319020, Fax: 011-24324243, Website: www.mtnl.in, Email: mtnlcsco@gmail.com MTNL/SECTT/SE/2026 October 12, 2026 To, To, BSE Limited, National Stock Exchange of India Limited (NSE) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Mumbai – 400 001. Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 500108 Scrip Symbol: MTNL SUB: MINUTES OF THE 40TH ANNUAL GENERAL MEETING OF MTNL HELD ON WEDNESDAY, 30TH SEPTEMBER 2026 AT 11.34 A.M. THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM) - reg Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we had submitted the Proceedings of 40th Annual General Meeting of MTNL held on Wednesday, 30th September 2026 at 11.34 A.M. conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) vide our Letter of even no. dated September 30, 2026. Kindly also find enclosed a Copy of Minutes of the said Meeting. Kindly take the same on record. Thanking you, Yours faithfully, (RATAN MANI SUMIT) COMPANY SECRETARY Encl: As above