MSTC Limited has informed regarding change in Government Nominee Directors of the company.

(1lffif fficJ;"R cpJ ~) e-assuring iNDIA MSTC LIMITED (A Govt of India Enterprise) CIN : L27320WB1964GOI026211 MSTC/CS/SE/754 10th August, 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: Intimation on appointment of Government Nominee Director This is further to our letter nos. MSTC/CS/SE/753 dated 6th August, 2026 regarding intimation on order of Board Level Appointment (BLA) cell of Ministry of Steel, Govt. of India bearing No. No. S-14011 /1 /2022-BLA dated 06.08.2026 for appointment of Ms. Santosh (DIN: 09519383), Statistical Adviser, Ministry of Steel as Government Nominee Director on the Board of Directors of MSTC Limited, with immediate effect, until further orders in place of Ms. Sudershan Mendiratta, Ex-Joint Secretary, Ministry of Steel (DIN: 11152018). Accordingly, Ms. Sudershan Mendiratta had ceased to be the Director of the Company with effect from 6th August 2026. Further, we would like to inform you that the Board of Directors through resolution by circulation, passed today, approved the appointment of Ms. Santosh (DIN: 09519383) as Government Nominee Director on the Board of Directors of MSTC Limited, with effect from th August 2026, until further orders. Ms. Santosh is not related to any Director or Key Managerial Personnel of the company and also is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. Brief profile of Ms. Santosh and other details is attached herewith for your information and records. Thanking You, Yours faithfully, For MSTC Limited (Ajay Kumar Rai) Company Secretary & Compliance Officer www.mstcindia.co.in I www.mstcecommerce.com ~ cJ>lllf<'lll : "t<'1Tc ~- ~ 18/2 lJTlT ~- 175 ~ ~ 1 ~ ~ei\3i'1 q;'1<'1cJ>kll 700156 'Q.if. Regd. Office: Plot No. CF18/2, Street No. 175, Action Area lC,New Town, Kolkata-700156 W.B. Continuation Sheet ....................... . MSTC LIMITED BRIEF PROFILE AND DETAILS OF MS. SANTOSH Name Ms. Santosh DIN 09519383 Date of Birth 28/07/1975 Reason for change Appointment Date of Appointment and She is appointed as Govt. Nominee Directors on the Board term of appointment of Directors of MSTC Limited w.e. f 7th August, 2026, until further orders. Brief profile Ms. Santosh, Statistical Adviser, Ministry of Steel, Government of India belongs to an officer of Indian Statistical Services (ISS) of 1999 batch, with over 25 years of experience in public administration. She is a Post Graduate with M.Sc. (Statistics). She joined NITI Aayog (the then Planning Commission) in July, 2001. Her rich and diverse experience includes position held as Deputy Director General, Ministry of Coal, Govt. of India, various positions in her cadre and other central ministries. Ms. Santosh has served as Director on the Board of Central Coalfields Limited, Eastern Coalfields Limited and Singareni Collieries Company Limited as well. Relationship with other She is not related to any Director or Key Managerial Directors, Managers and Personnel of the Company. Key Managerial Personnel of the Company