Amendment to AOA/MOA

q q c!l ffl fcl f+I '-I '(i ~ (lfffil' ~ cn1 ~) e-assuring MSTC LIMITED iNDIA (A Govt of India Enterprise) CIN: L27320WB1964GOI026211 MSTC/CS/SE/765 28th 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015: Amendment to Memorandum of Association of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Shareholders of the Company have vide special resolution passed through Postal Ballot concluded on 27th August, 2026, approved the alteration in Objects clause of the Memorandum of Association (MoA) of the Company by inserting new clause with respect to business of travel agencies, tour operators, tourist agents and allied activities through web-based platforms or otherwise. Kindly take the above intimation on your records. Thanking you, Yours faithfully, For MSTC Limited (Ajay Kumar Rai) Company Secretary and Compliance Officer www.mstcindia.co.in I www.mstcecommerce.com ~ ,w:,f('fQ : ~ ~. ~ 18/2 +fFf ~ - 175 ~ ~ 1 ~ ~eh¼i.-f q,)clcjjkll 700156 -q .ff. Regd. Office : Plot No. CF18/2, Street No. 175, Action Area 1C ,New Town, Kolkata-700156 W.B.