MMTC LTD.

MMTC Limited has officially informed the stock exchange that Shri Nabarun Nayak's term as a Non-Executive Independent Director on the company's board will conclude on August 2, 2026. Mr. Nayak, identified by DIN 10258327, has been serving in this capacity. The company has provided this update for informational purposes and to ensure accurate records are maintained regarding its board composition.

MMTC Limited has reported the receipt of 458 requests for re-lodgment of transfer requests for physical shares. These requests were processed under a special window provided by SEBI Circular No. HO/38/13/11 (2) 2026- MIRSD- POD/I/3750/2026, dated January 30, 2026. The company's Registrar and Transfer Agent, MCS Share Transfer Agent Limited, confirmed that all 458 received requests were processed during June 2026. However, all 458 requests were also rejected, with reasons including signature discrepancies and requirements for additional documentation like ISR 2, PAN, Aadhar, and purchase proof. The average processing time for these requests was 10 days.

MMTC Limited has reported the receipt of 458 requests for re-lodgment of transfer of physical shares. These requests were processed under a special window provided by SEBI Circular No. HO/38/13/11(2) 2026-MIRSD-POD/I/3750/2026, dated January 30, 2026. The company's Registrar and Transfer Agent, MCS Share Transfer Agent Limited, confirmed that all 458 received requests were also processed during June 2026. However, all 458 requests were rejected due to discrepancies such as signature differences and missing documentation, including ISR 2, PAN, Aadhar, and purchase proof. The average processing time for these requests was 10 days.

MMTC Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the period leading up to and immediately following the announcement of financial performance. The exact date for the declaration of the results will be communicated separately by the company.

MMTC Ltd has submitted a statement on the impact of audit qualifications for its FY ended March 31, 2026, as per SEBI regulations. The filing includes a qualified opinion from the auditor. The statement details that Rs. 1088.62 crore related to the Anglo Coal case has been deposited with the Delhi High Court, with the final determination pending the court's judgment. The impact on key financial figures like Net Profit/(Loss) and Earnings Per Share has been quantified, showing a reduction from Rs. 212.07 crore to Rs. 129.25 crore for Net Profit/(Loss) and from Rs. 1.41 to Rs. 0.86 for EPS, after adjusting for the qualification.

MMTC Ltd has responded to an exchange query regarding a significant increase in trading volume. The company stated that it regularly intimates the stock exchanges about any significant events that could impact its stock price. MMTC Ltd further clarified that, to its knowledge, there are no undisclosed significant events or information that need to be reported under SEBI (LODR) Regulations 2015 or any other applicable law that would explain the recent trading activity.

MMTC Ltd has informed the stock exchanges that it received zero requests for the re-lodgment of transfer requests for physical shares during May 2026. This update is in accordance with a SEBI circular dated January 30, 2026, which provided a special window for such lodgments. The company's Registrar and Transfer Agent, MCS Share Transfer Agent Limited, confirmed that no requests were received, processed, approved, or rejected during the specified period. This indicates a lack of activity in transferring physical shares under the SEBI initiative for the company during May.

MMTC Ltd has informed the stock exchanges that two key board members, Shri. Srinivas Rao Maddi (Non-Executive Independent Director) and Ms. Anoopa S. Nair (Director-Finance), will complete their tenures on June 9, 2026. This announcement pertains to the conclusion of their service on the company's board.

MMTC Limited has officially notified the stock exchange that Smt. S Meenakshi, holding DIN 07655232, will complete her tenure as a Non-Executive Independent Director on the company's Board of Directors on June 8, 2026. This announcement serves as a formal intimation regarding the conclusion of her service in this capacity.

MMTC Ltd announced that its Board of Directors, in a meeting held on May 29, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company also submitted the Auditors' Report, which included a qualified opinion. The auditors highlighted a discrepancy in the provision for the Anglo Coal case, noting an understated provision of ₹82.82 crore and an overstated contingent liability by the same amount. This departure from accounting standards was based on the company's estimated remaining liability of ₹170.58 crore as of November 17, 2025, against a recognized provision of ₹87.76 crore. The results are available on the company's website.