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THE STATE TRADING CORPORATION OF INDIA LTD.

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STC/BS&P/BS/10082/2017/STEX

April 04, 2022

Manager DepartmentListingComplianceNational Stock Exchange of India Limited

Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400051

Scrip Code: STCINDIA - EQ

Manager Department BSE LimitedListingCompliance

1st Floor, P.J . Towers, Dalal Street Mumbai - 400001

Scrip Code: 512531

Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-

Change in Directors/KMP (Item No. A. (7) of Schedule III)

Dear Sir/Madam,

It is hereby informed that Ministry of Commerce & Industry, Department of Commerce vide Order No. K-25014/3/2019-FT(ST) dated March 25, 2022 has conveyed the appointment of Shri Naresh Dhanrajbhai Kella as Independent Director on the Board of the Company.

The appointment of Shri Naresh Dhanrajbhai Kella as Independent Director of The State Trading Corporation of India Limited w.e.f 30.03.2022 has been approved by the Board of Directors, through circulation, on 04.04 .2022.

Brief Profile of the newly appointed director is enclosed as Annexure - A.

This disclosure is being given pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015.

Please take the above information on record.

Thanking you,

Yours sincerely,

For eS tate Trading Corporation of India Limited u .... , o",vo v'V

( ipln Tripathi)

Company Secretary & Compliance Officer

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Annexure - A

Brief Profile of : Shri Naresh Dhanrajbhai Kella

Particulars

Shri Naresh Dhanrajbhai Kella

Date of Appointment

30.03.2022

Brief Profile

Shri Naresh Dhanrajbhai Kella (39 Years) is a Chartered Accountant. He graduated in B.Com and also having LLB degree.

Shri Naresh Kella is practicing Chartered Accountant having more than 15 years of experience in the field.

Number of equity share held in the Company

NIL

Disclosure of Relationship: Shri Naresh Dhanrajbhai Kella has no relationship with other Directors of the Company.

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The State Trading Corporation of India Limited published this content on 05 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2022 11:37:05 UTC.