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 Please find ....

3tfq) ~e...J (mur ~ em \Rf1I) •YEARSOF CeLE RAnNG Ig,JMlr~~ THE STATETRADING CORPORATION OF INDIALTD. THI'!MAHATMA JI1n1l (AGovt.ofIndiaEnterprises) STC/BS&P/BS/10082/2017-18/STEX/:>lI7 August 24-, 2.!.~,--- _ DIVISION 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 - EQ Scrip Code: 512531 Sub: Intimation of Board Meeting of STC Limited scheduled for Tuesday, August 25,2026- Reschedule ofTimings and Venue of the Meeting. Dear Sir/Madam, This is in continuation of our earlier communication dated August 11,2026 with regard to Notice of663rd Board Meeting. In this regard, it is to inform that due to unavoidable circumstances,663rd BoD Meeting is re-scheduled on same date August 25,2026 at11:00 A.M. at Vanijya Bhawan, New Delhi-110001 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 quarter ended on June 30, 2026. The re-schedule information is regarding the timings and venue of the meeting only. 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 ~ ~ : ~15QTtIN 'lf1A. ~ lIPf. orf ~-1100011 Regd.OffIce:JawaharVyaparBhawan,TolstoyMarg.NewDelhl·110001 ~ ~ ~ ICorporateIdentityNo.:L74899DL1956GOI002674 t·..m ~ITelephone:011·23313177 ~IFax:011·23701123,23701191 IE-mail:co@Stcllmlted.co.ln ~IWebsite:www.stcllmlted.co.ln <itcnft" jf-mtnQ;iliNeq101nl r'