Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003.

Phone No:24362200; 24361889 Email: ganarayanan@mmtclimited.com CIN No.L51909DL1963GOI004033 Website : www.mmtclimited.com

No.BS/93/Appt-Dir/2022

27th September, 2022

The Listing Department

National Stock Exchange of India Ltd.

Exchange Plaza

Bandra Kurla Complex,

MUMBAI 400051

Symbol & Series: MMTC/EQ

Sub : Clarification sought by NSE vide e-mail communication dated 28.9.2022 on the Corporate Announcement -General Updates under Regulation 30 of SEBI ( LODR ) Regulations,2015

Dear Sir/Madam,

Further to our previous communication on the subject, as desired, it is hereby clarified as under:

This communication is not relating to any new appointment on the Board of the company. Extension of the position of CMD/Information of CMD is yet to be communicated to the company by the competent authority, pls. Hence, as and when any communication is received by the company the same shall be disclosed to the stock exchanges in time, pls.

This is for your kind information and records, please.

Thanking you,

Yours faithfully,

For MMTC Limited,

G ANANDANARAYANAN

Digitally signed by G ANANDANARAYANAN

DN: c=IN, o=MMTC LIMITED, ou=GOVERNMENT, postalCode=110003, st=NEW DELHI, 2.5.4.20=886750f107ba6b43e7bcf02a2c995b20af97dd8175618bbcf42a 2bdf2c6810c7, pseudonym=68D439759B7EE59EDE2CA07979C71076EC685E34, serialNumber=A714CF5443BFB4DBF64FF5F27B1BEFEB9C09F4633F0592 762B7BA62248475431, cn=G ANANDANARAYANAN

Date: 2022.09.30 17:04:34 +05'30'

(G. Anandanarayanan) Company Secretary

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MMTC Ltd. published this content on 03 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2022 22:24:40 UTC.