Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. on 15th March, 2024, inter alia considered and approved: 1. Alteration in Objects clause of the Memorandum of Association (MoA) of the Company by inserting new clauses and altering certain existing clauses relating to E-Commerce, Fintech, Data centre and Re-cycling business, subject to the approval of Shareholders of the Company. The approval of shareholders will be sought through postal ballot, the details of which will be sent in due course. 2. Incorporating clause related to materiality in the accounting policy as disclosed in the financial statements of the Company.