General Updates

Core#1, Scope Complex, 7, Institutional Area, Lodi Road, NewDelhi-110003. Phone No: 24362200; 24361889 Email: akmisra@mmtclimited.com Website: www.mmtclimited.com CIN: L51909DL1963GOI004033 31-08-2026 Manager Manager Listing Department Listing Department BSE Limited NSE Limited Floor 25, Phiroze Jeejeebhoy Towers, "Exchange Plaza", Bandra-Kurla Dalal Street, Complex, Sandra (E), Mumbai- 400 001 Mumbai - 400 051 Scrip Code: 513377 Scrip Code: MMTC Sub: Non-Compliance pertaining to Regulations 17(1), 18(1), 19(1)/19(2), 20(2)/(2A) & 21(2) of SEBI (LODR) Regulations,2015 Dear Madam/Sir, We would like to inform you that, there is NO INDEPENDENT DIRECTOR on the Board of MMTC Limited, and accordingly, in the absence of Independent Directors, the Company is unable to constitute and reconstitute the mandatory Sub- Committees of the Board. In order to constitute the Mandatory Sub- Committees of the Board, the appointment of Independent Directors is a mandatory requirement under the provisions of SEBI (LODR) Regulations, 2015 and is essential for the constitution of the prescribed Board Committees. In the absence of Independent Directors on the Board, the Company is presently unable to constitute such Committees in compliance with the applicable regulatory requirements. Further, it may be mentioned that MMTC Ltd. being a Govt. of India enterprise under the aegis of Ministry of Commerce & Industry, all the directors (including Independent Directors) are appointed by the Ministry, therefore, MMTC has no control over the appointment of Directors on the Board of the Company. We have been informing the DoC regularly regarding the appointment of requisite number of Directors for constitution and functioning under the prescribed Regulations of SEBI(LODR). This is for your information and records. Thanking you, Yours faithfully For MMTC Limited, (Ajay Kumar Misra) Company Secretary