MMTC Ltd. — Board/Management Information 2019

Feb 6, 2019

No. BS/325/SE.S/2019

Dated: 06.02.2019

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The Listing Department, Department of Corporate Services, National Stock Exchange of India Bombay Stock Exchange Limited, Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kulral Complex, Bandra(E) Dalal Street, Mumbai 400051 Mumbai 400001 Symbol & Series: MMTC/EQ Company Scrip Code: 513377

Sub:- Intimation regarding Board Meeting to be held on 14[th] February, 2019 to Consider and approve unaudited Financial Results for the year ended 31[st] December, 2018.

Dear Sir,

Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015, it is hereby notified that the next meeting of Board of Directors shall be held on 14[th] February, 2019 , inter alia to consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended 31[st] December, 2018.

Further for the purpose of above, the trading window for dealing in securities of the Company shall remain closed during the period from 7[th] February, 2019 to 16[th] February, 2019 (both days inclusive) under the provisions of SEBI (Prohibition of Insider Trading) Regulations.

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: 2019.02.06 13:29:21 +05'30' (G. Anandanarayanan) Company Secretary

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