General Updates

Core#1, SCOPE Complex, 7, Institutional Area, Lodi Road, New Delhi-110003 Phone No.24362200; 24361889 Fax No.24360724 Email: akmisra@mmtclimited.com Website: www.mmtclimited.com CIN: L51909DL1963GOI004033 NO.BS/85/QFR/2024 02.11.2026 Manager Manager Listing Department Listing Department BSE Limited NSE Limited Floor 25, Phiroze Jeejeebhoy Towers, "Exchange Plaza", Bandra-Kurla Dalal Street, Complex, Sandra (E), Mumbai-400 001 Mumbai -400 051 Scrip Code: 513377 Scrip Code: MMTC Sub: Intimation regarding 492nd Board Meeting to be held on Tuesday, 10th November, 2026 at 1230 Hrs to Consider and Approve Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2026. Dear Madam/Sir, Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 (“The Listing Regulations”), it is hereby notified that the next meeting of Board of Directors shall be held on 10.11.2026 inter alia to consider and:- (i) Approve the Unaudited Standalone Financial Results of the company for the Quarter and Half Year ended on 30th September, 2026. (ii) Approve the Unaudited Consolidated Financial Results of the company for the Quarter and Half Year ended on 30th September, 2026. Thanking you, Yours faithfully, For & on behalf of MMTC Limited (Ajay Kumar Misra) Company Secretary