MOIL Limited — AGM Information 2021

Sep 6, 2021

MOIL LIMITED

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(A Government of India Enterprise) Regd. Off.: MOIL Bhawan, 1A Katol Road, NAGPUR – 440 013

Website: www.moil.nic.in, E-Mail ID: compliance@moil.nic.in, Ph.: 0712- 2806182, Fax: 0712-2591661, CIN: L99999MH1962GOI012398

CS/NSE-BSE/2021-22/ Date: 06.09.2021

To, To, The G.M. (Listing) Listing Department National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot No.C-1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai – 400053 Mumbai - 400001

Sub: Publication of Notice in Newspaper.

Stock NSE: MOIL Code: BSE: 533286 ISIN: INE490G01020

Dear Sir,

Please find enclosed herewith newspaper publication in respect of notice of 59[th] Annual General Meeting, remote e-voting information and record date.

This is for your kind information and record.

Thanking you,

Yours faithfully, For MOIL Limited,

N. D. Pandey (Company Secretary-cum-Compliance Officer)

ECONOMIC TIMES- 05.09.2021

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NAVRASHTRA-05.09.2021

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