MMTC Limited informs the exchange regarding appointment of Shri Kundan Kumar Mishra as Director (Finance) of the company w.e.f 03 August, 2026.

Core#1, Scope Complex,7, Institutional Area, Lodhi Road, NewDelhi-110003. Phone No:24362200; 24361889 Email:akmisra@mmtclimited.comWebsite:www.mmtclimited.com CIN: L51909DL1963GOI004033 No.BS/93/directorsappointment /2022 07.08.2026 NSE Limited BSE Limited Exchange Plaza, PJ Towers Bandra Kurla Complex Dalal Street Mumbai-400 051 Mumbai-400 000 Symbol-MMTC Company Scrip code- 513377 Sub: Intimation of Change in Directorship under Regulation 30 of SEBI (LODR) Regulations 2015 Dear Madam/Sir, We would like to intimate you that Shri Kundan Kumar Mishra (DIN 11865137), pursuant to office order No. A-12022/9/2016-E-IV dated 28.06.2026, of Department of Commerce, Ministry of Commerce & Industry, Govt. of India, has been appointed as Director (Finance) on the Board of MMTC Limited. The copy of office order is attached as “Annexure-B”. The appointment of Shri Kundan Kumar Mishra has been made on 03.08.2026 (consent date) and filing is being done after the approval from all the directors has been received. (06.08.2026). The brief profile of Shri Kundan Kumar Mishra and other details pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is attached as “Annexure-A”. Further, as confirmed by Shri Kundan Kumar Mishra, he is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. Copy of the same is attached as “Annexure- C”. This is for your information and records. Thanking you, Yours faithfully, For MMTC Limited, (Ajay Kumar Misra) Company Secretary Annexure-A In terms of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, additional information is provided hereunder: - S.No. PARTICULARS DETAILS Reason for change viz. appointment, re- 1. appointment, resignation, Appointment removal, death or otherwise; Date of appointment/re- appointment/cessation 2. 03.08.2026 (as applicable) & term of appointment/re- appointment; Shri Kundan Kumar Mishra, aged 54 years, is a graduate in Chemistry. He is also a Fellow Member of Cost & Works Accountant. He has an experience of 28 years and counting. He has held the position of AGM (Business Development). Also, worked at CMHQ RANCHI. He has also worked as DGM/CFO at KBUNL which is Brief profile (in case of 3. a subsidiary of NTPC. Apart from this, he has held appointment various positions where he played a vital role in strengthening the organization’s Strategic Financial Planning, Negotiation with Stakeholders. Overall, he was also Monitoring and controlling the total operations and Maintenance of Budget and Capital Budget & recently he has been appointed as Director (Finance) in MMTC Limited. Disclosure of relationships between Shri Kundan Kumar Mishra is not related to any of directors (in case of the Directors of the company. appointment of a director) A-12022/9/2019-E-4-DoC I/131948/2026 No.A-12022/9/2016-E-IV Government of India Ministry of Commerce & Industry Department of Commerce (E-IV Section) Vanijya Bhawan, New Delhi Dated the 28th June, 2026 OFFICE ORDER In pursuance of the Secretariat of the Appointments Committee of the Cabinet, Department of Personnel and Training's Communication No.10/03/2026-EO(PE) dated 20.06.2026, based on the recommendation of the PESB, the Competent Authority has approved the appointment of Shri Kundan Kumar Mishra, Additional General Manager, NTPC Limited as Director (Finance), MMTC Ltd. in the scale of pay of Rs.1,80,000-3,40,000 (IDA) for a period of five years with effect from the date of his assumption of charge of the post, or until further orders, whichever is earlier. (Sumit Kumar Sachan) Under Secretary to the Govt. of India Tel.No.2303 9829 e-mail:sumit.sachan@nic.in 1. Shri Kundan Kumar Mishra, Additional General Manager, NTPC Limited New Delhi-110066. 2. Shri Nitin Kumar Yadav, Additional Secretary & CMD, MMTC Ltd., Department of Commerce 3. Shri Raghvendra Singh, DS, DoC 4. Shri Jatinderjit Singh Mann, Director (Marketing), MMTC Ltd., Core-1, SCOPE COMPLEX, 7, Institutional Area, LOdhi Road, New Delhi- 110003. 5. Shri Aman Kumar Sinha, Under Secretary, Secretariat of the ACC, Department of Personnel & Training, North Block, New Delhi with reference to their communication No.10/03/2026-EO(PE) dated 20.06.2026 6. The Secretary, Public Enterprises Selection Board (PESB), Block No.14, 5th Floor, CGO Complex, Lodhi Road, New Delhi 7. PS to CIM / PS to MOS(C&I) /PPS to CS / Spl.Secretary/ AS(AB)/AS(NKY)/AS(AK)/AS(DJ)/JS (SK) /DDG(S&MT) 8. Director(FT-S&MT) 9. FT(S&MT)Section/Est-I Section/O&M Section/Vigilance Section, Department of Commerce