MMTC Ltd. — Board/Management Information 2023

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Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003. Phone No:24362200; 24361889 Email: [email protected] Website : www.mmtclimited.com CIN: L51909DL1963GOI004033

BS/SEs/325/2016

Dated: 20.12.2023

The Listing Department, Department of Corporate National Stock Exchange of Service, BSE Limited, Phiroze India Limited, Exchange Jeejeebhoy Towers, Dalal Plaza, Bandra Kulral Street, Mumbai 400001 Complex, Mumbai 400051 Company Scrip Code: 513377 Symbol & Series: MMTC/EQ

Sub : Extension of Tenure of Director Shri J. Ravi Shanker ( DIN # 06961483)

This is to inform you that Shri J. Ravi Shanker whose original term expired on 3[rd] July-2023 which was informed to stock exchanges as well as MCA portal by way of Filing DIR-12 . We have received from MOCI & DOC dtd 19[th] Dec-2023 regarding extension of Shri J. Ravi Shanker wef 4[th] July2023 . Copy received from the Ministry is attached is attached . This in in compliance with regulation 30 of the SEBI ( LODR ) regulation 2015 .

Thanking you.

Yours faithfully, For MMTC Limited

AJAY KUMAR MISRA Digitally signed by AJAY KUMAR MISRA DN: c=IN, o=MMTC LIMITED, ou=CORPORATE OFFICE, 2.5.4.20=f9c00f2c3177c2400301b72ad60a8cabdd51f07ca0ebdde7978b4aee4dff0576, postalCode=110003, st=NEW DELHI, serialNumber=A7FDC30CABAA0C081CABF06FBC7547F680AB4356B08F77A94E8F6FA4D872BCF7, cn=AJAY KUMAR MISRA Date: 2023.12.20 12:04:03 +05'30'

(Ajay Kumar Misra ) Company Secretary Cell # 9958404478 [email protected]