MMTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Unaudited (Standalone and Consolidated) ....

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/85/QFR/2024 04.08.2026 The Listing Department Department of Corporate Services National Stock Exchange of India Ltd Bombay Stock Exchange Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street MUMBAI 400 051 MUMBAI 400 001. Symbol: MMTC Scrip Code:513377 Sub: Intimation regarding 491st Board Meeting to be held on Tuesday, 11th August, 2026 at 1530hrs to Consider and Approve Unaudited Financial Results for the Quarter ended on 30th June, 2026. Dear Madam/Sir, Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 (“The Listing Regulations”), it is hereby notified that the next meeting of Board of Directors shall be held on 11.08.2026 inter alia to consider and: - (i) Approve the Unaudited Standalone Financial Results of the company for the quarter ended on 30th June, 2026. (ii) Approve the Unaudited Consolidated Financial Results of the company for the quarter ended on 30th June, 2026. Thanking you, Yours faithfully, For MMTC Limited (Ajay Kumar Misra) Company Secretary