MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

t:!'-'t:!~. . a~fl IBl fl-I (1lffif ~ qij ~) e-assuring iNDIA MSTC LIMITED (A Govt of India Enterprise) CIN : L27320WB1964GOI026211 MSTC/CS/SE/751 Date: 3pt July, 2026 1. The Dy. Manager (Listing) 2. The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai 400 001. Bandra (E), Mumbai 400 051 (Scrip Code: 542597) (Scrip Code: MSTCL TD) Dear Sir/Madam, Sub: Notice of Board Meeting to be held on Thursday, 13th August, 2026 Pursuant to the Regulations 29, 33 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited review report for the quarter ended 30th June, 2026. Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated to the Stock Exchanges vide letter No. MSTC/CS/SE/741 dated 23rd June, 2026 that the Trading Window for dealing in securities of the Company shall remain closed from pt July, 2026 till 48 hours after the announcement of Financial Results for the quarter ended 30th June, 2026. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 1st July, 2026 to 15th August, 2026. Intimation of the notice of the Board meeting to the Stock Exchange will also be available on the Company's website at www.mstcindia.co.in. This is for your information and records. Thanking you, Yours faithfully, For MSTC Limited (Ajay Kumar Rai) Company Secretary & Compliance Officer www.mstcindia.co.in / www.mstcecommerce.com ~ chFllfc.14 : ~ ~- ~ 18/2 lfM xi. 175 ~ ~ 1 ~ ..q_el\71-1 c1>'1e1chlctl 700156 -q',(f. Regd. Office : Plot No. CF18/2, Street No. 175, Action Area 1C ,New Town, Kolkata-700156 W.B.