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 12th November, 2025, inter alia considered and approved the following business: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2025. The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2025, as approved by the Board of Directors, is enclosed herewith. 2. The Board of Directors has also approved for the closure of the procurement business under the Bank Guarantee backed business model (Marketing segment) of the company's business.