MSTC Limited has informed the Exchange about Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2026.

(SRTC REAcTHES ASHA) e-assuring (A Govt. of India Enterprise) CIN: L27320WB1964GO1026211 MSTC/CS/SE/775 13" October, 2026 1. The Dy. Manager (Listing) 2. The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai 400 001. Bandra (E), Mumbai 400 051 (Scrip Code: 542597) (Scrip Code: MSTCLTD) Dear Sir/Madam, Sub: Reconciliation of Share Capital Audit Report Enclosed please find copy of Reconciliation of Share Capital Audit Report for the quarter ended 30" September, 2026 issued by a Practising Company Secretary under Regulation 76 of the SEBI( Depository and Participants) Regulations, 2018. This is for your information and records. Thanking you, Yours faithfully, For MSTC Limited (Ajay Kumar Rai) Company Secretary & Compliance Officer ® www.msicindia.co.in / www.mstcecommerce.com = : mstcindia@mstcindia.in Wid Hees: WieF .—Gey1 3/2a,r t G.—175G, AUMR -1HlS, asaT, leeH-r7a0 01 564,. 4.,4RA RegdO. ffic:e P lotN o.— CF18/2S, treeNt o.— 175A, ctionA rea— 1C,N ewT ownK, olkat-a 7001 56W, .B.I,n dia ©: (033) 3501-3200, 2340-0000 / 0011 / 0012 / 0013 Practennyg:L oesiparny lescrectarint 225D). A. fC. Bose Road Kolkata -7OO020,W est Tengal. lnclia Tel: #91 33 22800045 Email: ps??bajajtodi.in RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1 For the period ended : 30th September, 2026 2 ISIN : INE255X01014 3 Face Value : Rs. 10/- per share 4 Name of the Company : MSTC Limited Plot No. CF-18/2, Street no 175, Action 5 Registered Office Address : Area 1C, New Town, Kolkata – 700156, W.B. Plot No. CF-18/2, Street no 175, Action 6 Correspondence Address : Area 1C, New Town, Kolkata – 700156, W.B. 7 Telephone & Fax Nos. : 033- 23400000 8 Email Address : cssectt@mstcindia.in Names of the Stock Exchanges where the company's securities i) BSE Limited ("BSE") are listed ii) National Stock Exchange of India Limited ("NSE") % of total issued Number of shares capital 10 Issued Capital : 70,400,000 100.00 11 Listed Capital (Exchange wise) : 70,400,000 100.00 (as per Company records) 12 Held in dematerialised form in CDSL : 10,155,158 14.42 13 Held in dematerialised form in NSDL : 60,104,942 85.38 14 Physical : 139,900 0.20 15 Total No. of shares (12+13+14) : 70,400,000 100.00 Reasons for difference, if any, between (10&11), (10 & 15), (11 16 NA & 15) 17 Certifying the details of changes in share capital during the quarter under consideration as per table below: Applied / Whether In-principle Approval Particulars Not Listed on Stock Whether Intimated to No. of Shares Intimated Pending from Stock *** Applied Exchange(s) NSDL to CDSL Exchange(s) for Listing NA NA NA NA NA NA NA *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, any other (to specify) Procter Company Secretaries 2250), A. 1. Bose Road Kolkate -PODOS,W est Bengal, India Tel: +9] 33 22809045 Email: pst?bajajtodi.in 18 Register of Members is updated : Yes 19 If not updated, up to which date : NA 20 Reference of previous quarter with regards to excess dematerilaised shares : NIL 21 Has the company resolved the matter mentioned in point no. 19 : N.A. above in the current quarter? If not reason why. 22 Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay Total No. of demat requests No. of requests No. of Shares Reasons for delay Confirmed after 21 days NIL NIL NA Pending for more than 21 days NIL NIL NA 23 Name, Telephone & Fax No. of the Compliance Officer of the : Mr. Ajay Kumar Rai Company Company Secretary & Compliance Officer Membership No. F5627 Ph: 03323400006 24 Name, Address, Tel. & Fax No., Regn. No. of the Auditor : Priti Todi, Bajaj Todi & Associates 225D, AJC Bose Road Kolkata - 700020 Regn. No. ACS 14611 Tele No: 033 2280 9045 25 Appointment of common agency for share registry work : M/s. Bigshare Services Private Limited, S6-2, 6th Floor, Pinnacle Business Park, Near Ahura Center, Mahakali Caves Road, Andheri (East), Mumbai - 400093 Tel: 022 6263 8200 SEBI Registration No: INR000001385 26 Any other detail(s) that the Auditor may like to provide (e.g., : NIL BIFR Company, delisting from Stock Exchange(s), Company changed its name, etc.) oo), A. 1. Gowe Road Kolkata «700023, West Gengal, India Tel: #9] 332 2570045E mail pa baiajtodiin For Bajaj Todi & Associates Date: 12/10/2026 Signature (Priti Todi) Place: Kolkata (Partner) Regn. No. ACS 14611 CP No. 7270 UDIN: A014611H001830601