Mahanagar Telephone Nigam Limited announced in compliance of Regulation 30 of SEBI (LODR), 2015, this is to informed that Shri Sushil Kumar Mishra, Director (Technical) has ceased to be director on 31.03.2022 on account of superannuation and the Govt. of India, Dept. of Telecommunication (DoT) has appointed Shri V. Ramesh, Director (Enterprise), BSNL, as Director (Technical) MTNL vide Department of Telecommunications, Ministry of Communications, Govt.

of India Letter No.E-2-2/2021-PSA dtd. 22.03.2022.