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.

MSTC Limited , a Government of India enterprise, is seeking shareholder approval to diversify into the travel and tourism sector by altering its Memorandum of Association. The company issued a Postal Ballot Notice dated July 10, 2026, proposing the insertion of a new object clause that permits operations as travel agencies, tour operators, and providers of air chartering and hotel accommodations. This strategic move aims to expand MSTC Limited’s business scope beyond its core e-commerce and e-auction services, leveraging its existing digital infrastructure to offer domestic and international tourism solutions.

The Board of Directors approved the proposal on July 10, 2026, following prior clearance from the Ministry of Steel vide letter no. S-31021/20/2023-MFH dated July 3, 2026. The alteration requires a special resolution from shareholders and subsequent registration with the Registrar of Companies. MSTC Limited disclosed this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the public notice seeking member approval was published in newspapers including "Financial Express," "Jansatta," and "Arthik Lipi" on July 28, 2026, pursuant to Regulation 47 of the SEBI LODR Regulations.

Proposed Expansion into Travel and Tourism

The proposed amendment, to be inserted as Clause No. 18 under Main Objects (Clause III-A), enables a broad range of travel-related activities. These include operating travel agencies, tour operators, and tourist agents; providing air chartering, transport services, and hotel accommodations; and organizing tours, meetings, incentives, conferences, and exhibitions. The scope also covers acting as agents for transport, railways, airlines, insurance, and banking sectors, as well as issuing tickets and managing loyalty programs. This expansion allows MSTC Limited to integrate travel services with its current e-procurement and software offerings.

Voting Process and Key Dates

Shareholders are required to vote remotely via the e-voting system managed by Central Depository Services (India) Limited (CDSL). In compliance with General Circular No. 03/2025 issued by the Ministry of Corporate Affairs, the notice was dispatched electronically only on July 27, 2026, to members registered with email addresses as of the cut-off date. Hard copies were not sent. Members holding shares in physical mode must register their email addresses using Form ISR-1 with the company or its Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd. Demat account holders must update their email addresses with their respective Depository Participants.

Governance and Compliance

The postal ballot process adheres to Sections 108 and 110 of the Companies Act, 2013, Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations. If passed, the special resolution will be deemed effective on August 27, 2026. None of the directors or key managerial personnel have any financial interest in the resolution. For queries regarding electronic voting, shareholders may contact Mr. Rakesh Dalvi, AVP at CDSL, or email helpdesk.evoting@cdslindia.com .