MSTCLTD

- Shareholders approved an amendment to the Company's Memorandum of Association (MOA) to include the business of travel agencies, tour operators, and allied activities through web-based platforms or otherwise. - The special resolution was passed via postal ballot concluded on August 27, 2026.

- MSTC Limited announced the results of its Postal Ballot, concluded on August 27, 2026. - The Special Resolution for Alteration in Objects Clause of the Memorandum of Association was passed with 99.99535% votes in favour.

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- Q1 FY27 Consolidated Revenue from Operations grew 21.7% YoY to ₹94.25 Crores, with e-commerce revenue up 27.8% YoY to ₹89.49 Crores. - EBITDA increased 31.7% YoY to ₹81.49 Crores, and PAT rose 31.1% YoY to ₹58.12 Crores. - EBITDA margin expanded to 69.05% from approximately 66% in Q1 FY26. - Successfully exited the trading and marketing segment in FY26, now operating as a digital solutions provider. - Joint venture (MMRPL) reported positive PAT for the first time, driven by higher feedstock due to Extended Producer Responsibility (EPR) norms. - Management aims to sustain double-digit growth, driven by mineral blocks and scrap sales. - Electronic trading platform for EPR certificates is ready and awaiting government notification for commercial operations, expected in FY27. - TReDS platform is at an advanced stage, targeting operationalization in FY27, pending RBI approvals. - Travel portal's B2B segment is operational internally, with B2C rollout planned pending IATA empanelment. - Exploring establishing own coal and mineral exchanges, and focusing on expanding private sector clientele.

- Audio recording of the conference call with Investors/Analysts held on August 14, 2026, to discuss the financial performance for the quarter ended June 30, 2026, is available on the company's website.

- Q1 FY27 Consolidated Total Revenue ₹118.00 Cr vs ₹93.66 Cr (▲25.99% YoY) - EBITDA ₹81.49 Cr vs ₹61.88 Cr (▲31.69% YoY) - PAT ₹58.22 Cr vs ₹42.34 Cr (▲37.51% YoY) - EBITDA Margin 69.06% vs 66.07% (▲299bps) - Value of goods transacted through e-commerce crossed INR 238.14 bn. - Successfully completed the exit from the legacy Trading business. - Joint Venture (MMRPL) posted Q1 profit after continuous losses for the last 4 years. - Key initiatives include developing a TREDs platform and exploring Coal & Mineral exchanges.

- Q1 FY27 Consolidated Revenue ₹9,423.99 Lakhs vs ₹7,742.62 Lakhs (▲21.71% YoY) - EBITDA ₹5,772.91 Lakhs vs ₹4,564.37 Lakhs (▲26.48% YoY) - PAT ₹5,821.96 Lakhs vs ₹4,234.22 Lakhs (▲37.51% YoY) - EBITDA Margin 61.26% vs 58.95% (▲231bps)

- MSTC Limited appointed Ms. Santosh (DIN: 09519383) as Government Nominee Director, effective August 7, 2026. - She replaces Ms. Sudershan Mendiratta, who ceased directorship on August 6, 2026. - Ms. Santosh is a Statistical Adviser from the Ministry of Steel.

- Appointment of Ms. Santosh as Government Nominee Director on the Board of MSTC Limited, replacing Ms. Sudershan Mendiratta. - The change is effective from August 6, 2026, pursuant to an order from the Ministry of Steel. - Ms. Santosh's appointment is effective from the date of allotment of Director Identification Number (DIN).

- Concall Schedule - Concall Date: 14th August 2026 - Concall Time: 11:30 AM IST

- MSTC Limited issued a Postal Ballot Notice seeking shareholder approval to alter the Object Clause of its Memorandum of Association. - The proposed alteration (new clause no. 18) will enable the company to enter the domestic and international tourism business, including acting as travel agencies, tour operators, and providing related services, aiming to diversify into E-commerce/Travel portal. - E-voting commences on July 28, 2026, and concludes on August 27, 2026. Results will be declared by September 1, 2026. - The Government of India, through the Ministry of Steel, has already approved this proposal.

- MSTC Limited announced the appointment of Shri Siraiong Singpho and Shri Niwas Mandal as Non-Official Independent Directors. - Their appointment is for a period of three years, effective from July 18, 2026.

- MSTC Limited announced the appointment of Shri Siraiong Singpho and Shri Niwas Mandal as Non-Official Independent Directors. - Their appointment, approved by the Board by Resolution by Circulation, is for a period of three years, effective from July 18, 2026, as per the Ministry of Steel's order.

- MSTC Limited announces the appointment of Shri Siraiong Singpho and Shri Niwas Mandal as Non-Official Independent Directors for a period of three years, effective from the date of notification.

- 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.