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MMTC Ltd. Board/Management Information 2026

Jun 8, 2026

60315_rns_2026-06-08_ed6f725e-2f7c-4584-96f2-e5519ee3b593.pdf

Board/Management Information

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एम.एम.टी.सी. रेल स्टेशन
A M M T C
A GOVT. OF INDIA ENTERPRISE
touching lives, adding value

Core#1, Scope Complex,7,Institutional Area, Lodhi Road, NewDelhi-110003.
Phone No:24362200; 24361889
Email:[email protected] Website:www.mmtclimited.com
CIN:L51909DL1963GOI004033

No.BS/93/directorsappointment /2025
Date: 08.06.2026

To,

National Stock Exchange of India Ltd Bombay Stock Exchange limited
Exchange Plaza Phirozee Jeejeebhoy Towers
Bandra Kurla Complex Dalal street
Mumbai 400051 Mumbai 400001
Symbol: MMTC Company Scrip Code: 513377

SUB: Intimation of Change in Directorship under Regulation 30 of SEBI (LODR) Regulations 2015.

Dear Madam/Sir,

We inform that Smt. S Meenakshi, having DIN 07655232, her term as Non- Executive Independent Director on the Board of MMTC Limited, expires on 08.06.2026.

This is for your information and records.

Thanking you,

Yours faithfully,
For MMTC Limited,

AJAY KUMAR
MISRA
Digitally signed by
AJAY KUMAR MISRA
Date: 2026.06.08
12:14:53 +05'30"
(AJAY KUMAR MISRA)
Company Secretary