Appointment of Shri Siraiong Singpho and Shri Niwas Mandal as Non-official Independent Directors of the company with effect from 18th July, 2026

a e. qi i q ' {1 '{TI fcl fl-I '5 (1fl«l ~ cnl ~) e-assuring -NOIA MSTC LIMITED (A Govt of India Enterprise) CIN : L27320WB1964GOI026211 MSTC/CS/SE/747 24th July, 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: MSTCL TD) Dear Sir/Madam, Sub: Intimation of appointment of Independent Directors This is further to our letter no. MSTC/CS/SE/745 dated 15th July, 2026 regarding intimation on order of Board Level Appointment (BLA) cell of Ministry of Steel, Govt. of India bearing no. No. 1 /1 /2026-BLA dated 14th July, 2026 for appointment of Shri Siraiong Singpho (DIN: 11835817) and Shri Niwas Mandal (DIN: 11837616) as Non-Official Independent Directors on the Board of MSTC Limited. We would like to inform you that today the Board of Directors through Resolution by Circulation approved the appointment of Shri Siraiong Singpho and Shri Niwas Mandal as Non-Official Independent Directors for a period of three years with effect from 18th July, 2026, or until further orders, whichever is earlier in terms of order no. 1/ 1 /2026-BLA dated 14th July, 2026 received from Ministry of Steel, Government of India. Shri Siraiong Singpho and Shri Niwas Mandal are not related to any Director or Key Managerial Personnel of the company and also are not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. Brief profile of Shri Siraiong Singpho and Shri Niwas Mandal and other details is attached herewith for your information and records. Thanking You, Yours faithfully, For MSTC Limited (Ajay Kumar Rai) Company Secretary & Compliance Officer www.mstcindia.co.in / www.mstcecommerce.com ~ cJ>llllclll : ~ ~- ~ 18/2 lW1 ~- 175 ~ ~ 1 ~ ~c!l'3i.-J ¢lclcJ>kll 700156 "Q_'ij_ Regd. Office : Plot No. CF18/2, Street No. 175, Action Area lC,New Town, Kolkata-700156 W.B. MSTC LIMITED Continuation Sheet ...... ;. ............... . BRIEF PROFILE OF INDEPENDENT DIRECTORS Name Shri Siraiong SinQoho Shri Niwas Mandal DIN 11835817 11837616 Date of Birth 17/07/1979 18/01/1968 Reason for change Appointment Appointment Date of Appointment and 18th July, 2026 18th July, 2026 term of appointment Term of Appointment will be Term of Appointment will for a period of three years be for a period of three from the date of his years from the date of his appointment or until further appointment or until further orders, whichever is earlier. orders, whichever is earlier. Brief profile Shri Siraiong Singpho is Shri Niwas Mandal is an Businessman and a renowned Advocate by profession Social Activist having having experience of around experience as former advisory 30 years and a renowned member in State wild life Social Worker. He holds board and former member of degree of B.A. L.L.B Namdapha Tiger Project Foundation. He is a graduate (B.A.) from Delhi University. Relationship with other He is not related to any He is not related to any Directors, Managers and Director or Key Managerial Director or Key Managerial Key Managerial Personnel Personnel of the Company. Personnel of the Company. of the Company