| NSE Symbol* | MMTC |
| Whether Company is SME* | No |
| ISIN* | INE123F01029 |
| Type of Meeting | Board Meeting,Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Audit Committee of Directors |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to the non-availability of the CMD of the company on the original date of the board meeting i.e, 28-05-2026. |
| Proposed Meeting Date | 29-05-2026 |
| Original Meeting Date | 28-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 31-05-2026 |
| Date of Report | 23-05-2026 |