MOIL Limited — AGM Information 2021

Sep 6, 2021

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MOIL LIMITED

(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: Newspaper Advertisement intimating 59[th] Annual General Meeting of the Company to be held through video conferencing /Other Audio Visual Means.

Dear Sir/Madam,

Please find enclosed herewith newspaper advertisement published in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 5[th] May, 2020 intimating that 59[th] Annual General Meeting of the Company will be held on 29[th] September, 2021 at 11:30 a.m. (IST) through video conferencing /Other Audio Visual Means.

This is for your kind information and record

Thanking you,

Yours faithfully,

For MOIL Limited,

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N. D. Pandey

(Company Secretary-cum-Compliance Officer)

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L OKMA T MARATHI-03-09-2021
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L OKMAT ENG LISH-03-09-2021
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