This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 29th May, 2026 approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2026. Recommended final dividend of Rs. 8.10 per equity share, (i.e. 81 % on the paid-up equity share capital) for the Financial Year 2025-26. The Board of Directors, subject to approval of administrative Ministry and Shareholders of the Company, has given its preliminary consent for Alteration in Objects clause of the Memorandum of Association (MoA) of the Company by inserting new clause with respect to business of travel agencies, tour operators, tourist agents and allied activities through web-based platforms or otherwise. The Annual General Meeting of the Company will be held on 24th September, 2026 through Video Conferencing ('VC') / Other Audio Visual Means.