MOIL Limited — AGM Information 2023

Aug 25, 2023

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( Hkkjr ljdkj dk midze ) EkkW;y Hkou , 1, dkVksy jksM , ukxiqj - 440 013 ☎ : 0712-2806100, 2806182 /216 bZ esy : compliance@moil.nic.in osclkbZV : www.moil.nic.in VsyhQsDl : 0712-2591661 lh . vk; . ,u ua . : L99999MH1962GOI012398

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MOIL LIMITED

(A Government of India Enterprise) MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013 ☎ : 0712-2806100, 2806182 /216 E-Mail : compliance@moil.nic.in Website: www.moil.nic.in Telefax: 0712-2591661 CIN No: L99999MH1962GOI012398

CS/NSE-BSE/2023-24/112 Date: 25.08.2023

To, The G.M. (Listing) National Stock Exchange of India Ltd. Exchange Plaza, Plot No.C-1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai – 400053

To, Listing Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001

Sub: Newspaper Advertisement intimating 61[st] Annual General Meeting of the Company

Dear Sir/Madam,

Please find enclosed herewith newspaper advertisement published in compliance with Ministry of Corporate Affairs General Circular No 10/2022 dated 28.12.2022 read with General Circular No.20/2020 dated 5[th] May, 2020 intimating that 61[st] Annual General Meeting of the Company will be held on 21[st] September, 2023 at 3:30 p.m. (IST).

This is for your kind information and record

Thanking you,

Yours faithfully, For MOIL Limited,

NEERAJ Digitally signed by NEERAJ DUTT DUTT PANDEY Date: 2023.08.25 PANDEY 19:39:33 +05'30'

Neeraj Dutt Pandey

(Company Secretary-cum-Compliance Officer)

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Lokmat-Marathi dated 25.08.2023

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