MMTC Ltd. — Board/Management Information 2018

Dec 27, 2018

No.BS/325/SE.S/2018

27.12.2018

To

The Listing Department, Department of Corporate Services National Stock Exchange of India Ltd Bombay Stock Exchange Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street MUMBAI 400051 MUMBAI 400 001 Symbol & Series: MMTC /EQ Company Scrip Code:513377

Sub: Change in Board of Directors of MMTC Limited.

Dear Sir,

In terms of provisions of Regulation 30 of SEBI (Listing & Disclosure Requirements) Regulation, 2015, it is hereby informed that pursuant to the Order No.14/13/97-FT(ST) of Department of Commerce , Ministry of Commerce & Industry, dated 17.12.2018, the Board of Directors of MMTC has approved in circulation the appointment of Shri Manjunath G. as part time non-official Director on the Board of Directors of MMTC with effect from 21.12.2018 for a period of three years – from the date of issue of order of MOC&I.

Shri Manjunath G., Ex-Corporator, Bruhat Bangaluru Mahanagara Palike, aged 50 years, is a Diploma holder in Mechanical Engineering.

This is for your information & record please.

Thanking you,

Yours faithfully, For MMTC Limited

G ANANDANARAYANAN Digitally signed by G ANANDANARAYANAN DN: c=IN, o=MMTC LIMITED, ou=COMPANY SECRETARY, postalCode=110003, st=DELHI, cn=G ANANDANARAYANAN Date: 2018.12.27 17:09:45 +05'30'

(G.Anandanarayanan) Company Secretary