MMTC Ltd. — Regulatory Filings 2021

Oct 14, 2021

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Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003. Phone No:24362200; 24361889 Fax No. 24360724 Email: ganarayanan@mmtclimited.com

Website : www.mmtclimited.com CIN: L51909DL1963GOI004033

No.BS/325/SE-S/2016

14[th] October 2021

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: Half yearly certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir,

Please find enclosed Half yearly certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, dated 13[th] October 2021, from P.P Agarwal & Co., Company Secretaries for the half year ended on 30[th] September 2021 in the prescribed format.

Thanking you,

Yours faithfully, For MMTC Limited,

G Digitally signed by G ANANDANARAYANANDN: cn=G ANANDANARAYANAN c=IN ANANDANARA o=MMTC LIMITEDReason: I am the author of this document Location: YANAN Date: 2021-10-14 16:01+05:30 (G.Anandanarayanan) Company Secretary

Encl: As above.

P. P. AGARWAL & CO. Company Secretaries

C-154, LGF, East of Kailash, New Delhi -110065

The Board of Directors MMTC Limited Core-1, SCOPE Complex 7 Institutional Area, Lodhi Road New Delhi - 110003

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 30[th] September, 2021

We have examined all Share Transfer deeds, Memorandum of Transfers, Registers, files and other documents relating to MMTC Limited maintained by MCS Share Transfer Agent Limited Registrar and Transfer Agent of the Company, pertaining to their transfer of equity shares for the 1[st] half of the year 2021-22 i.e. from 1[st] April, 2021 to 30[th] September, 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company, we hereby certify that the Company has delivered during half year ended on 30[th] September, 2021:

• (A) In line with SEBI notification dated 08.06.2018 read with SEBI press release dated 03.12.2018 has stopped all transfer of shares in physical form.

• (B) Has not received any request/application relating to sub-division, split, consolidation, renewal, exchange, endorsement of calls/ allotment monies or exchange of duplicate certificates.

For P. P. AGARWAL & CO.

Certified True Copy

Company Secretaries U. C. No. S2012DE174200

Place: New Delhi Date: 13.10.2021

(Pramod Prasad Agarwal) Proprietor C.P. No. 10566 FCS 4955 UDIN : F004955C001168546

E-mail: fcs.ppa@gmail.com Phone: 011-2631 1155 Mob: 9810008621

E-mail: fcs.ppa@gmail.com Phone: 011-2631 1155 Mob: 9810008621