Reasons for Delayed/Non-submission of Financial Results

(1fffif em YEARSOF l!':J(ell~~ THE STATETRADING CORPORATION OF INDIALTD. CELEBAAnNG THEMAHATMA ~lr(C) (AGovt.ofIndiaEnterprises) lI1f17( DIVISION STC/BS&P/BS/10082/2017-18/STEXI November05,2026 Manager-Listing ComplianceDepartment Manager- listingComplianceDepartment,SSELimited NationalStockExchangeofIndiaLimited(NSE) 1.1Floor, P.J.Towers, DalalStreet Exchange Plaza, Sandra - Kurla Complex, Sandra Mumbai- 400001 (East),Mumbai- 400051 SoripCode: STCINDIA-EO SorlpCode:512531 Sub:lntlmation under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reason for Delay in holding the Board Meeting for approval ofFinancial Results(consolidated). DearSir/Madam, This is in continuation ofthe earlier communication /notice for intimation ofBoard Meeting to considerand adopt un-audited consolidated financial results forthe quarter ended on June 30,2026 and un-audited financial results forthe quarterand halfyearly ended on September 30;2026 respectively. However, this is to inform that pursuant to Regulation 33 of SEBI(LODR) Regulations,2015,the Board meeting scheduled on November 13,2026, will be held as scheduled to consider and approved Un audited standalone financial results for the quarter ended on September 30,2026 as per the Companies Act,2013 and any other matters with the permission ofthl~ chairfor compliance. Further, the consideration and approval of the Un-audited Consolidated Financial Results for the quarter and half year ended September 30, 2026. will also be delayed on account of non-receipt of the requisite consolidated financial results from STCL Limited, a subsidiary of STC Limited. Further to our notice dated 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 of the Company for the quarter ended on June 30,2026 and further,Un-audited Consolidated Financial Results for the quarter ended/half yearly ended on September 30,2026 are made public. The date of Board meeting to consider the Un-audited Consolidated Financial Results of the Company for the quarter ended on June 30,2026 and Un-audited Consolidated Financial Results for the quarter ended/half yearly ended on September 30,2026 will be intimated in due course.Please take note of the above information. Thanking you, Yours sincerely, ForThe State Trading Corporation ofIndia Limited (CS Ritu Bhatia) Company Secretary & Compliance Officer • ~ • ~ 'lIIII'IWf 'lIlA ~ 1It1f "" ~·1100011 Regd.OffIce:JawaharVyaparBhawan,TolstoyMarg,NewDelhl·110001 • ICorporat.ldentltyNo.: L74899DL1956GOI002674 ¥"'" /Telephone:011.23313177 'IhoR IFax:011.23701123.23701191 I :co@stcllmlted.co.ln IWebsite:www.stcllmlted.co.ln ''fPft'., VTtCf 'fi tell61nt r'