MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to the Regulations 29, 33 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that a Board Meeting of the Company is scheduled to be held on Thursday, 11th February 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2020. Further to our earlier letter dated 24th December 2020 with regard to closure of Trading Window w.e.f. 1st January 2021, it is notified that the Trading Window for dealing in securities of MSTC Limited shall remain closed till 13th February 2021 for all ''Designated Persons'' as per the Insider Trading Code of the Company.

This is to inform you that an Agreement has been signed between MSTC Limited and Uttar Pradesh Financial Corporation(UPFC) whereas MSTC has been engaged by UPFC as selling agents for selling of assets owned by UPFC as well as the stressed assets of its finance assisted units which have now become defaulting industrial concerns through E-tender-cum-E-Auction on MSTC's website www.mstcecommerce.com. The agreement shall remain valid till either party terminates it by giving advance written notice of 3(three) months to the other party for reasons to be furnished.

MSTC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- AJAY KUMAR RAIDesignation :- Company Secretary and Compliance Officer

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Certificate received from Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st October, 2020 to 31st December, 2020.

This is to inform you that MSTC Limited has signed a Memorandum of Understanding(MOU) with Department of Mines and Geology, Government of Andhra Pradesh for selection of agency to carry out sand operations in the state of Andhra Pradesh on 4th January, 2021.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 enclosed please find a copy of credit rating for bank facilities issued by CARE Ratings Limited in relation to various Bank facilities availed by the Company. The aforesaid report was received by us on 04th January, 2021.

The Trading Window, as defined in the Company's Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for designated employees which includes Directors and Officers from 1st January, 2021 up to forty eight hours after the announcement of the Unaudited Financial Results for the quarter ended 31st December, 2020 to the Stock Exchanges.

This is in continuation of letter no MSTC/CS/SE/172 dated 03rd September, 2020 wherein we have submitted the Annual Report for the year 2019-20. We would like to inform you that some typographical errors occurred in that Annual Report uploaded. The typographical errors were brought to the notice of the shareholders during the 55th Annual General Meeting of the Company and with the approval of shareholders, changes were incorporated in the annual report. Revised Annual Report and the recording of 55th AGM have been uploaded on MSTC's website. Attached please find the Revised Annual Report for the FY 2019-20 along with the extract of the Minutes of 55th AGM for your information and records.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the details of duplicate share certificate(s) issued by the Company on December 19, 2020 in lieu of share certificate(s) lost by its / their holder(s).