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MMTC Ltd. Report Publication Announcement 2023

Oct 31, 2023

60315_rns_2023-10-31_75ccfd5b-4a79-4e0d-ba21-0aa35557455c.pdf

Report Publication Announcement

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No.BS/SEs/87/2019 DATE- 31/10/2023

Manager Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Floor 25, Phiroze Jeejeebhoy Towers, Limited "Exchange Plaza", BandraDalal Street, Kurla Mumbai-400 001 Complex, Sandra (E), Scrip Code: 513377 Mumbai -400 051 Scrip Code: MMTC/EQ

Sub: Newspaper Clipping- “Sixth Annual General Meeting and "Information on E-voting" and other related information.

Dear Sir/Madam,

Pursuant to Regulation 47 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published intimation regarding 60th AGM in the 'Financial Express' (English) and the 'Jansatta' (Hindi) today i.e 31.10.2023 . Copies of the newspaper cuttings are attached.

Notice convening the 60th Annual General Meeting (“Notice”) and Integrated Annual Report of the Company for the financial year 2022-23, being sent to the members through electronic mode. The Notice and Integrated Annual Report are also available on the website of the Company.

Please take note of the above information.

Thanking You,

Yours faithfully, For MMTC Limited, AJAY Digitally signed by AJAY KUMAR MISRA DN: c=IN, o=MMTC LIMITED, ou=CORPORATE OFFICE, 2.5.4.20=f9c00f2c3177c2400301b72ad6 0a8cabdd51f07ca0ebdde7978b4aee4df f0576, postalCode=110003, st=NEW KUMAR DELHI, serialNumber=A7FDC30CABAA0C081C ABF06FBC7547F680AB4356B08F77A94E 8F6FA4D872BCF7, cn=AJAY KUMAR MISRA MISRA Date: 2023.10.31 11:58:02 +05'30'

(A K Misra) Company Secretary [email protected] Mob.9958404478

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

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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