State Trading of India : Notice of Board Meeting

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JI1f1l1 DIVISION

THE STATE TRADING CORPORATION OF INDIA LTD.

(AGovt. of India Enterprise)

STC/BS&P/BS/1 0082/2017 -18/STEX

February 03, 2021

Manager DepartmentListingComplianceNational Stock Exchange of India Limited Exchange Plaza, Sandra - Kurla Complex, Sandra (East), Mumbai - 400051 Scrip Code : STCINDIA - EO

Manager Department SSE LimitedListingCompliance 1st Floor, P.J. Towers, Dalal Street Mumbai- 400001 Scrip Code : 512531

Sub: Notice of Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Tuesday, February 09, 2021 to, inter-alia, consider, approve and take on record the un-audited financial results (reviewed) prepared on consolidated basis for the quarter & nine months ended on December 31,2020.

Further to our Notice dated January 05, 2021, the trading window for dealing in Company 's shares will remain closed till the end of 48 hours after the financial results of the Company for the quarter & nine months ended on December 31,2020 are made public.

This notice is also available on the website of the Company, Le.,www.stclimited.co.in.

Please take note of the above information.

Thanking you,

Yours sincerely,

For The State Trading Corporation of India Limited d ~-wv ' ~h ""

(Vipin Tripathi)

Company Secretary & Compliance Officer

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