MMTC Limited , a Government of India enterprise, has notified the stock exchanges of a forthcoming Board of Directors meeting scheduled for May 28, 2026 (Thursday). The intimation, dated May 15, 2026, was issued pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and communicated to both the National Stock Exchange of India Ltd and the Bombay Stock Exchange Limited.

Board Meeting Agenda

The Board meeting has been convened to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The agenda covers the following key items:

• Audited Standalone Financial Results for the quarter and year ended March 31, 2026
• Audited Consolidated Financial Results for the quarter and year ended March 31, 2026

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

Regulatory Compliance

The intimation has been filed in compliance with the disclosure requirements mandated by SEBI's Listing Regulations. The notice was addressed to the Listing Department of the National Stock Exchange of India Ltd and the Department of Corporate Services at Bombay Stock Exchange Limited. The communication was digitally signed by Company Secretary Ajay Kumar Misra on May 15, 2026.

MMTC Limited has notified the stock exchanges of a change in its Board of Directors, with the appointment of Ms. Nigar Fatima Husain as a Government Nominee Director. The intimation, filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was communicated by the Company Secretary on 11.05.2026. The appointment follows an office order bearing reference No. 11/36/2001 issued by the Department of Commerce, Ministry of Commerce & Industry, Government of India, dated 28.04.2026.

Appointment Details

The appointment was made in accordance with Article 87(2) of the Articles of Association of MMTC Limited, with the President of India approving the nomination. The filing was completed upon receipt of approval from Directors through a Resolution by Circulation. Key details of the appointment are summarised below:

Profile of Ms. Nigar Fatima Husain

Ms. Nigar Fatima Husain is an Indian Defense Estates Service Officer of the 1996 batch. She is presently posted as Additional Secretary & Financial Advisor at the Ministry of Commerce & Industry and the Ministry of Heavy Industries, Government of India. Her academic qualifications include a B.Sc. (Hons.) in Zoology from Kolkata University, an LLB from Delhi University, and a Post-Graduation in Sociology from Dr. Harisingh Gour Vishwavidyalaya, Sagar (M.P.).

Over the course of her career, Ms. Husain has held several senior administrative positions:

• Chief Executive Officer of Roorkee, Jhansi, Deolali, and Mhow Cantonments
• Deputy Director General, Defense Estates, overseeing Vigilance matters of the Department
• Additional Director General, Defense Estates, responsible for land matters pertaining to Defense land across the country
• Director in the Department of School Education and Literacy
• Joint Secretary in the Ministry of Minority Affairs, Government of India

Regulatory Disclosures

In compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, MMTC Limited has disclosed that Ms. Nigar Fatima Husain is not related to any of the existing Directors of the company. Additionally, Ms. Husain has confirmed that she is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.