MSTCLTD

- Board of Directors meeting held on 10th July, 2026. - Approved alteration in the Objects clause of the Memorandum of Association (MOA). - The alteration is to include business of travel agencies, tour operators, and allied activities. - Subject to shareholder approval via postal ballot.

- The trading window for designated persons and their immediate relatives will remain closed from July 1, 2026. - This closure is ahead of the announcement of unaudited financial results for the quarter ended June 30, 2026. - It will reopen 48 hours after the results are made public.