State Trading Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve 1.to consider ....

®EY' ('IffiO 'fIi(4)1i( "Cf)l \ffi1l) 'l'I'~_·.v, Aza K THE STATETRADING CORPORATION OF INDIALTD. AmrltMahotsav (AGovt.ofIndiaEnterprise) JI1lTlT DIVISION STC/BS&PIBS/10082/2017-18/STEX/3b 0'-f August 11, 2026 Manager Listing Compliance Manager Listing Compliance Department Department National Stock Exchange of India BSE Limited Limited Exchange Plaza, Bandra - Kurla 1st Floor, P.J. Towers, Dalal Street Complex, Bandra (East), Mumbai Mumbai - 400001 400051 Scrip Code: STCINDIA - EO Scrip Code: 512531 Sub: Intimation of Board Meeting of STC Limited scheduled for Tuesday, August 25,2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Tuesday, August 25, 2026 to, inter-alia, consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31,2026 and Un-audited Standalone Financial Results ofthe Company for the quarterended on June 30, 2026. Further to our notice dated June 24,2026, the trading window for dealing in Company's shares will remain closed till the end of 48 hours after the date of declaration of Un-audited Consolidated Financial Results of the Company for the quarter ended on June 30,2026 are made public. The date of the Board Meeting to consider the Consolidated Financial Results for the quarterended on June 30,2026, will be intimated in due course. This notice is also available on the website of the Company, Le., www.stclimited.co.in. Please take note ofthe above information. Thanking you, Yours sincerely, For The State Trading Corporation of India Limited (CS Ritu Bhatia) Company Secretary & Compliance Officer ~ ~ : ~ "SZlJq"R ~. cliilWll lfTTf. Ofif ~-110001/Regd. Office:JawaharVyaparBhawan,TolstoyMarg,NewDelhl·110001 q;'ftiftc ~ m:m/CorporateIdentityNo.:L74899DL1956GOI002674 ~/Telephone:011.23313177l-m~"/E·mall:co@stcllmited.co.in~/Website:www.stclimited.co.in ufitc;lfti'l'~qJI1'lIiT&IaldIt