MSTC Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 The Company has fixed Monday, 20th September, 2021 as the 'Record Date' for determining entitlement of members to receive final dividend for the FY 2020-21. The final dividend for the financial year 2020-21, if declared at the 56th AGM, will be paid within the stipulated time, to all those members whose names appear on the Company''s Register of Members / Beneficial Owners as at the closure of business hours on Monday, 20th September, 2021 as the 'Record Date' (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose summary of proceedings of the 56thAnnual General Meeting of the Company held through VC/ OAVM on Tuesday 28th September 2021. The AGM started at 11:00 A.M. and concluded at 12:45 P.M. (As Per BSE Announcement Dated on 9/28/2021 4:51:45 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM) in the prescribed format alongwith Scrutiniser Report for the resolutions proposed at the Annual General Meeting held on 28th September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/29/2021 3:19:57 AM)

AGM Date: 27 Sep 2022

The Board of Directors of MSTC Limited at its meeting held today i.e. 25th May, 2022 has recommended final dividend of Rs. 4.40 per equity share, (i.e. 44 % on the paid-up equity share capital) for the Financial Year 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the 57th AGM of the Company. The final dividend is in addition to the Interim Dividends paid for the financial year 2021-22. The record date for payment of final dividend shall be intimated in due course. The Fifty-seventh Annual General Meeting (AGM) of the members of MSTC Limited ('Company') is scheduled to be held on Tuesday, September 27, 2022, at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Video Means ('OAVM'). Pursuant to the MCA circular no. 02/2022 dated 05.05.2022 read with relevant circulars of MCA and SEBI regarding convening AGM through VC/OAVM and in terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of public notice for convening 57th Annual General Meeting through VC/OAVM published in the newspapers viz, 'Business Standard' (English & Hindi) and 'Aajkaal' (Bengali) dated 22nd August, 2022. (As Per BSE Announcement Dated on 22.08.2022) Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose summary of proceedings of the 57thAnnual General Meeting of the Company held through VC/ OAVM on Tuesday, 27th September, 2022. The AGM started at 11:00 A.M. and concluded at 12:15 P.M. (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM) in the prescribed format alongwith Scrutiniser Report for the resolutions proposed at the Annual General Meeting held on 27th September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The resolutions have been passed by the shareholders with requisite majority. The result of the voting and Report of the Scrutinizer is also being hosted on the website of the Company i.e. www.mstcindia.co.in and website of National Securities Depository Limited (e-voting agency) www.evoting.nsdl.com. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 20 Sep 2023

The Annual General Meeting of the Company will held on 20th September, 2023 through Video Conferencing. Pursuant to the MCA circular no. 10/2022 dated 28.12.2022 read with relevant circulars of MCA and SEBI regarding convening AGM through VC/OAVM and in terms of Regulation 47 of SEBI LODR, please find attached copy of newspaper publications of public notice for convening 58th AGM through VC/OAVM. (As Per BSE Announcement Dated on 07.08.2023) Summary of proceedings of the 58th Annual General Meeting held on 20th September, 2023 (As Per BSE Announcement Dated on 20/09/2023) Enclosed please find Voting Results and Scrutinizers Report for the 58th AGM held on 20th September, 2023 (As per BSE Announcement Dated on 21/09/2023)

AGM Date: 18 Sep 2024

The Annual General Meeting of the Company will be held on 18 th September, 2024 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Notice of 59th Annual General Meeting to be held on 18th September, 2024 is attached herewith for your information. (As Per BSE Announcement Dated on: 26/08/2024) Proceedings of 59th Annual General Meeting of MSTC Limited (As Per BSE Announcement dated on 18.09.2024) Voting Result and Scrutinizer Report for 59th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.09.2024)

AGM Date: 24 Sep 2025

The Annual General Meeting of the Company will be held on 24 t h September, 2025 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Register of Members and Share Transfer books of the Company shall remain closed from 18th September, 2025 to 24th September, 2025 for the purpose of 60th AGM of the Company. (As per BSE Announcement Dated on 01/09/2025) Proceedings of 60th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:24.09.2025) Voting Results and Scrutinizers Report for 60th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 25/09/2025)

EGM Date: 22 Dec 2021

EGM 22/12/2021 This is to inform that an Extra-ordinary General Meeting (''EGM'') of the Company will be held on Wednesday, 22nd December, 2021 at 11:00 A.M. (IST) through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') to transact the business as set out in the EGM Notice in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue for the EGM shall be the Registered Office of the Company. The copy of the Notice of the EGM is enclosed herewith. Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find summary of proceedings of the Extra-ordinary General Meeting of the Company held through VC/ OAVM on Wednesday, 22nd December, 2021. The EGM started at 11:00 A.M. and concluded at 11:50 A.M. (As per BSE Announcement Dated on 22/12/2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during EGM) in the prescribed format alongwith Scrutiniser Report for the resolutions proposed at the Extra-ordinary General Meeting held on 22nd December, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). MSTC Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 23/12/2021)