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MMTC Ltd

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

01:05 PM, 1st May 2023

We would like to inform you as per Regulation 30 of SEBI (LODR ) regulation 2015 about Superannuation of Shri G. Anandanarayanan Company Secretary wef 28th April-2023 ( 29 & 30th April being Holiday ) Office order for said superannuation is attached .You are requested to kindly mark any important email to the undersigned for timely compliance . This is for information please.

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