MSTC Limited , a Government of India Enterprise, has informed the stock exchanges of a change in its Board of Directors following an order from the Ministry of Steel. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company received Order No. S-14011/1/2022-BLA dated August 6, 2026, from the BLA cell of the Ministry of Steel, Government of India.

Board-Level Change: Government Nominee Director

The order mandates the appointment of Ms. Santosh, Statistical Adviser, Ministry of Steel, as Government Nominee Director on the Board of Directors of MSTC Limited. The appointment is effective with immediate effect and until further orders, replacing Ms. Sudershan Mendiratta, Ex-Joint Secretary, Ministry of Steel (DIN: 11152018).

The key details of this board-level transition are summarised below:

Cessation of Ms. Sudershan Mendiratta

Ms. Sudershan Mendiratta ceases to be a Director of MSTC Limited with effect from August 6, 2026. Her departure follows the receipt of the Ministry of Steel's order directing the change in Government Nominee Directorship on the company's board.

Appointment of Ms. Santosh

The appointment of Ms. Santosh as Government Nominee Director will become effective from the date of allotment of her Director Identification Number (DIN). The company has confirmed that Ms. Santosh is not related to any Director or Key Managerial Personnel of the company. Additionally, she has not been debarred from holding the office of Director by virtue of any order of SEBI or any other authority.

MSTC Limited has stated that further details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be informed in due course. The intimation was signed by Ajay Kumar Rai, Company Secretary and Compliance Officer of MSTC Limited.

MSTC Limited will host a conference call with investors and analysts on Friday, August 14, 2026, at 11:30 AM IST to discuss its financial performance for the quarter ended June 30, 2026 (Q1FY27). The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency regarding the company’s operational and financial results for the period.

The conference call aims to provide stakeholders with detailed insights into the company's recent performance. Management will address queries from analysts and shareholders regarding revenue trends, profitability, and strategic initiatives undertaken during the quarter. This engagement is critical for maintaining investor confidence and aligning market expectations with the company’s actual performance metrics.

The management team participating in the call includes key executives responsible for the company’s strategic and financial direction. Their presence allows for direct communication on material matters affecting the business.

Key Participants

The following executives are confirmed to participate in the discussion:

The notice was issued by Ajay Kumar Rai, Company Secretary & Compliance Officer, on August 4, 2026. It was addressed to the listing departments of both the BSE Limited and the National Stock Exchange of India Limited, where MSTC Limited is listed under scrip codes 542597 and MSTCLTD, respectively.

Conference Call Details

Investors can join the call via dial-in numbers or through a Diamond Pass link provided in the invitation. Equirus Securities is facilitating the event.

For further assistance, Deep Modi from Equirus Securities can be contacted at +91-80000 90948 or via email at deep.modi@equirus.com . The registered office of MSTC Limited is located in New Town, Kolkata.