Change in Director(s)

41 Fila ttq ttfi e-assuring iNDIA MSTC LIMITED (A Govt. of India Enterprise) CIN: L27320WB1964GOI026211 MSTC/CS/SE/779 31st October, 2026 1. The Dy.Manager (Listing) 2. The Manager, Listing Department BSE Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, BandraKurla Complex Dalal Street, Mumbai 400 001. Bandra (E), Mumbai 400 051 (Scrip Code: 542597) (Scrip Code: MSTCLTD) Dear Sir/Madam, Sub: Superannuation of Director (Commercial) of MSTC Limited As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Smt. Bhanu Kumar (DIN: 07982360) on attaining the age of Superannuation on 31st October, 2026 has ceased to be the Director (Commercial) of MSTC Limited with effect from the close of business hours on 31st October, 2026. Further, with reference to our letter no. MSTC/CS/SE/777 dated 28th October, 2026 regarding assignment of Additional charge of the Director (Commercial) to Chairman & Managing Director, this is to inform you that Shri Manobendra Ghoshal, Chairman & Managing Director of the Company, will assume the additional charge of Director (Commercial) for an initial period of 03 months, w.e.f. 01.11.2026 upto 31.01.2027 or till the appointment and joining of the regular incumbent or until further orders from the administrative ministry, whichever is the earliest. Thanking you, Yours faithfully, For MSTC Limited (Ajay Kumar Rai) Company Secretary & Compliance Officer ®l www.mstcindia.co.in I www.mstcecommerce.com oo : mstcindia@mstcindia.in q\31)~a cfillfk1lf: ~"B.-~ 18/2, lfrlf"B.- 175, ~1!WTT- 1m, ~cm, cfil("jcfildl -700 156, i:r.~.,'lTT«f Regd. Office : Plot No. - CF18/2, Street No. - 175, Action Area - lC, New Town, Kolkata -700 156, W.B., India ({): (033) 3501-3200, 2340-0000 / 0011 / 0012 / 0013