Proposed Mineral Spot Exchange Company

MCX/SEC/2731 August 12, 2026 Listing Department BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip code: 534091, Scrip ID: MCX Subject: Proposed Mineral Spot Exchange Company Dear Sir/Madam, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Reg”), this is to inform that SEBI has inter alia, granted approval under Regulation 38(2) of SECC Regulations for investment in a proposed Mineral Spot Exchange Company. Disclosures required pursuant to Regulation 30 of SEBI LODR Reg read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as “Annexure A”. The aforesaid information will also be disclosed on the website of the Company at https://www.mcxindia.com/ Request you to kindly take the same on record. Thanking you, Yours faithfully, For Multi Commodity Exchange of India Limited Manisha Thakur Company Secretary MULTI COMMODITY EXCHANGE OF INDIA LTD. EXCHANGE SQUARE, SUREN ROAD, ANDHERI (EAST), MUMBAI 400 093, INDIA. TEL: +91-22-6731 8888, FAX: +91-22-66494151, www.mcxindia.com CIN: L51909MH2002PLC135594, info@mcxindia.com Annexure A Sr. Particulars Details 1. Name of the entity, date & Name: MCX Mineral Exchange of India Limited or country of incorporation, etc. MCX Mineral Exchange Limited or such other name as may be approved by Ministry of Corporate Affairs. Date of incorporation: The Company is yet to be incorporated. Country of incorporation: India 2. Name of holding company of Initially, Multi Commodity Exchange of India Limited the incorporated company and (‘MCX’) shall hold 100% stake and may subsequently relation with the listed entity seek other partners to hold shares in the Subsidiary Company. 3. Industry to which the entity Mined natural resources. being incorporated belongs 4. Brief background about the MCX as the largest Commodity Exchange in the entity incorporated in terms of country proposes to further deepen commodity market products / line of business infrastructure by developing a well-regulated, and technology driven platform for buying and selling mined natural resources. This will be highly beneficial to the ecosystem, as it will be a transparent, standardized digital platform for physical delivery of minerals at market-driven fair and robust prices. Through this initiative MCX will leverage its leadership in commodity exchange governance, surveillance and clearing & settlement mechanisms to develop and support a transparent and technology driven mined mineral ecosystem, as envisioned by the Government of India. 5. Brief details of any SEBI has vide letter dated August 11, 2026, inter alia, governmental or regulatory granted approval under Regulation 38(2) of SECC approvals required for the Regulations for investment in the proposed Mineral incorporation Spot Exchange Company. Subsequently, a license application will be submitted to Indian Bureau of Mines as and when prescribed. MULTI COMMODITY EXCHANGE OF INDIA LTD. EXCHANGE SQUARE, SUREN ROAD, ANDHERI (EAST), MUMBAI 400 093, INDIA. TEL: +91-22-6731 8888, FAX: +91-22-66494151, www.mcxindia.com CIN: L51909MH2002PLC135594, info@mcxindia.com 7. Nature of consideration - Upto ₹ 100 Crore investment capital to comply with whether cash consideration or minimum net worth requirement as per the draft share swap and details of the Mineral Exchange Rules. same 8. Cost of acquisition and/ price at At par value of ₹ 10/- per share which the shares are acquired 9. Percentage of shareholding / Initially, MCX shall hold 100% stake, and may control by the listed entity and / subsequently seek other partners to hold shares in the or number of shares allotted Subsidiary Company. MULTI COMMODITY EXCHANGE OF INDIA LTD. EXCHANGE SQUARE, SUREN ROAD, ANDHERI (EAST), MUMBAI 400 093, INDIA. TEL: +91-22-6731 8888, FAX: +91-22-66494151, www.mcxindia.com CIN: L51909MH2002PLC135594, info@mcxindia.com