MMTC Ltd. — Board/Management Information 2024

==> picture [106 x 46] intentionally omitted <==

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

No.BS/325/Stock Exchanges/2024 Dt: 26[th] April, 2024

National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G Bandra Kurla PJ Towers Complex Mumbai-400 051 Mumbai-400 051 NSE SCRIP CODE- MMTC BSE SCRIP CODE- 513377

Sub: Intimation of Change in Directorship under regulation 30 of SEBI(LODR) Regulations 2015

Dear Sir/Madam,

This is to inform you that the Shri Hardeep Singh having Din number:09778990 pursuant to Office order no. A0-12022/20/2019-E.IV dated 25[th] April, 2023 of Department of Commerce, Ministry of Commerce & industry, Government of India, was appointed as CMD as additional charge of MMTC LIMITED for a period of 1 year or until further order, whichever is earlier. His extension from department of commerce is awaited.

This is for your information and records.

Thanking you

Yours faithfully,

For MMTC Limited, AJAY Digitally signed by AJAY KUMAR KUMAR MISRA Date: 2024.04.26 MISRA 15:03:06 +05'30'

AJAY KUMAR MISRA Company Secretary