MMTC Limited intimates the stock exchange regarding the Change in Management i.e. Cessation & Appointment of Company Secretary & Compliance officer.

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 Subject: Intimation of change of Company Secretary and Compliance Officer of the Company Dear Madam/ Sir, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Shri Ajay Kumar Misra, has ceased to hold the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company due to cessation in line with succession planning. His cessation will be effective from 10.11.2026. The Board of Directors of the Company in their meeting held today i.e. November 10, 2026 has approved the appointment of Ms. Rashmi Chaddha, an associate member of The Institute of Company Secretaries of India (Membership No. A82319), working as Senior Manager (Finance) in MMTC Limited as Company Secretary & Compliance Officer of the Company w.e.f. November 10, 2026. The information is in terms of Regulation 30 read with Schedule Ill - Para A of Part A of the Listing Regulations (as applicable) and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-A. This is for your information and records. Thanking You, Yours Faithfully For MMTC Limited (Kundan Kumar Mishra) Director (Finance) ANNEXURE A Required disclosures/details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with applicable SEBI Circular 1. Details of cessation of Shri Ajay Kumar Misra as Company Secretary and Compliance Officer of the Company S.No. Particulars Details 1. Reason for change viz. appointment, Cessation reappointment, resignation, removal, death or otherwise 2. Date of appointment/ reappointment/ 10.11.2026 cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) Not applicable 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director) Required disclosures/details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with applicable SEBI Circular 2. Details of appointment of Ms. Rashmi Chaddha as Company Secretary & Compliance Officer of the Company. S.No. Particulars Details 1. Reason for change viz. Appointment appointment, reappointment, resignation, removal, death or otherwise 2. Date of appointment/ 10.11.2026 reappointment/ cessation (as applicable) & term of Ms. Rashmi Chaddha has been appointed as Company appointment/re- Secretary & Compliance Officer of the Company. appointment 3. Brief profile (in case of Ms. Rashmi Chaddha is working as Senior Manager appointment) (Finance) in MMTC Limited and is also an Associate Member of The Institute of Company Secretaries of India (M. No. A82319) & The Institute of Chartered Accountants of India. She is also holding qualification of Bachelor in Commerce (Hons). She is having over 17 years of experience in fields of finance & accounts. She will be taking over the charge as Company Secretary and Compliance Officer of the Company w.e.f. November 10, 2026. 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director)