Board Meeting Dates of MSTC Ltd.

Date of Meeting	Purpose
Feb 11, 2026	Quarterly Results & Interim Dividend
Nov 12, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 29, 2025	Audited Results & Final Dividend
Mar 26, 2025	Interim Dividend
Feb 10, 2025	Quarterly Results & Interim Dividend
Nov 09, 2024	Quarterly Results& Interim Dividend
Aug 13, 2024	Quarterly Results
May 27, 2024	Audited Results & Final Dividend
Feb 08, 2024	Quarterly Results & Interim Dividend
Nov 03, 2023	Quarterly Results & Interim Dividend
Aug 11, 2023	Quarterly Results
May 23, 2023	Audited Results & Final Dividend
Feb 11, 2023	Quarterly Results & Interim Dividend
Nov 08, 2022	Quarterly Results & Interim Dividend
Aug 10, 2022	Quarterly Results
May 25, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results & Interim Dividend
Nov 12, 2021	Quarterly Results & Interim Dividend
Aug 12, 2021	Quarterly Results
Jun 25, 2021	Audited Results & Final Dividend
Feb 11, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Sep 03, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Dividend
Feb 12, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
Jul 17, 2019	Final Dividend
May 29, 2019	Audited Results & Dividend

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