Please find enclosed intimation for conducting BoD meeting on 13.11.2026

aiflJi ('iffif ....... ..,. """') ~~~~* Aza IKa ~-c THESTATETRADING CORPORATION OF INDIALTD. Amril:Mahotsav ~~r(g\• rMJCOm (AGovt ofIndiaEnterprise) ~lr(gj . JrIWT DIVISION STC/BS&P/BS/10082/2017-18/STEX/ November05,2026 Manager Listing Compliance Manager Listing Compliance Department Department,BSE Limited National Stock Exchange of India 1stFloor, P.J. Towers, Dalal Street Limited(NSE) Mumbai - 400001 Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai 400051 Scrip Code: STCINDIA - EO Scrip Code: 512531 Sub:lntimation of Board Meeting of STC Limited scheduled for Friday. November 13.2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Friday, November 13,2026 through video conferencing to, inter-alia, consider, approve and take on record Un-audited Financial Results (Standalone) of the Company for the quarter and halfyearly ended on September 30, 2026. Further to our notice dated June 24,2026 and September 23,2026, the trading window for dealing in Company's shares will remain closed till the end of 48 hours after the date of declaration of Un-audited Consolidated Financial Results ofthe Company for the quarters ended on June 30,2026 and September 30,2026 respectively, were made public. This notice is also available on the website of the Company, Le., www.stclimited.co.in. Please take note ofthe above information. Thanking you, Yours sincerely, ForThe State Trading Corporation ofIndia Limited (CS Ritu Bhatia) Company Secretary & Compliance Officer --oS .".d ~-110001I Regd.Office:JawaharVyaparShawan,TolstoyMarg,NewDelhi·110001 'tUlI'l"" ~ . ~ ~ ~ ~el~'tG1 ~4 '11'1.~"/IllCorporateIdentityNo.:L74899DL1956G01002674 . ~/Webslte'www.stchmlted.co.ln ~/Telephone:011-23313177~-~IE-mail:co@stcllmlted.co.1n Qo nl'11" . ufitc;ift1\"~lBIY1IST~1.ICl1t...