MMTC LIMITED : STATUTORY AUDITORS' TERM COMPLETED

• M/s Dinesh Jain & Associates (FRN NO. 004885N) have completed their term as Statutory Auditors. • This completion was effective at the conclusion of the 63rd Annual General Meeting (AGM) held on September 17, 2026. • The auditors' term was permissible under the Companies Act, 2013. Impact: Neutral (Procedural update regarding statutory auditors)

MMTC Ltd

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