MMTC Limited informs the exchange regarding the Outcome of Board Meeting held on 10.11.2026 at 1230hrs. To consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30.09.2026 along with Limited Review Report.

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/SE/325/2024 10.11.2026 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: Outcome of the 492nd Meeting of Board of Directors of MMTC Limited held on Tuesday, 10th November, 2026 at 1230 Hrs. Dear Madam/Sir, Pursuant to provisions of Regulation 33 and 52 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we inform you that the Board of Directors of the company in its meeting held on Tuesday, 10th November, 2026 has approved the following: (i) Unaudited Standalone Financial Results of the company for the Quarter and Half year ended 30th September, 2026 (ii) Unaudited Consolidated Financial Results of the company for the Quarter and Half year ended 30th September, 2026. (iii) Limited Review Report on Unaudited Standalone and Consolidated Financial Results. A copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report on Financial Results as mentioned above are attached herewith. The aforesaid results are also being disseminated on the company’s website www.mmtclimited.com. The Board Meeting commenced at 1230hrs and concluded at 18:15 P.M. This is for your kind information and records. Thanking you, Yours faithfully, For & on behalf of MMTC Limited (Ajay Kumar Misra) Company Secretary t S P H & Associates hartered Accountants INDIA Independent Auditor's Review Report on the Unaudited Standalone Financial Results of MMTC Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended for the quarter and six months ended 30tk September 2026 The Board of Directors MMTC Limited Core-I, SCOPE Complex, 7, Institutional Area, Lodhi Road, NewDelhi 110003 We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of MMTC Limited ("the Company") for the quarter and six months ended 30th September 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("md AS 34"), prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with the relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Basis for Qualified Conclusion We draw attention to Note No. I of the Statement regarding the Anglo Coal matter. The decree in favour of Anglo Coal has attained finality: the Hon'ble Delhi High Court, vide order dated 09.05.2025, permitted th,y-----slder to withdraw the amount of Rs. 1,088.62 crore deposited by the Company a,.,! vau. ed interest, and the Company's Special Leave Petition was dismissed by t( i\me Court on 03.11.2025. An amount of Head Office: Office No.6, Second FloiiY tot No 13 BLock 0, Sector 3. Noida Dist, Gautam Budh Nagar, Noida, Uttar Pradesh, India, 201301 DeLhi Office :906, Vikram Tower, 16 Rajendra PLace, New Delhi, India, 110008 TeL.: +91 11415389331 Email: office@rsphindia.com, tarun@rsphindia.com Rs.1,000 crore was released to Anglo Coal on 17.11.2025 as per the order of Delhi High Court dated 10.11.2025. Based on the management's calculations, the estimated remaining liability of the company towards Angelo coal as on 17.11.2025 amounts to Rs 170.58 crore, including interest calculated up to 17.11.2025. Vide order dated 09.0 1.2026, the Hon'ble High Court has kept pending only two issues: (i) whether tax is to be deducted at source on the awarded amount; and (ii) the date relevant for applying the exchange rate to the awarded amount and the interest thereon. As per the Company's provisional calculation, the estimated present obligation of the Company payable to Anglo Coal is Rs.170.58 crore, including interest up to 17.11.2025, against which a provision of only Rs.87.76 crore is available in the books of accounts. The remaining Rs.82.82 crore has not been recognised in the books of accounts and included in contingent liabilities only, as the Management considers that interest accrued on the amount deposited with Court, which has not been recognised in the books due to pending litigation, is available for adjustment. As the liability is established by the decree and only its quantification is pending, the non- recognition of the said Rs.82.82 crore, constitutes a departure from md AS 37 "Provisions, Contingent Liabilities and Contingent Assets". Had the said Rs.82.82 crore been provided for, provisions would have been higher, and Other Equity lower, by Rs.82.82 crore as at 30th September 2026, with a corresponding reduction in contingent liabilities. 5. Qualified Conclusion Based on our review conducted as stated in paragraph 3 above, except for the effects of the matter described in paragraph 4 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. Emphasis of Matter We draw attention to the following matters in the Notes to the Statement: 6.1 Note No. 7, which states that the Audit Committee of the Company could not be constituted owing to the non-appointment of Independent Directors, the appointment of whom rests with the Government of India, and that, accordingly, the Statement has been reviewed and approved by the Board of Directors without review by the Audit Committee. Our conclusion is not modified in respect of these matters. Other Matter The financial results for the quarter ended 30th June 2026 and for the corresponding quarter and half year ended 30th September 2025, included in the Statement, were reviewed by the predecessor auditor, who expressed a qualified conclusion and an unmodified conclusion (with an Emphasis of Matter) on those results vide reports dated 11th August 2026 and 13h November 2025 respectively. The financial results for the year ended 31st March 2026 were audited by the predecessor auditor, who expressed [Showing first 8,000 characters — download PDF for full document]