MOIL Limited — Board/Management Information 2021

Nov 30, 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- 2806182/154, Fax: 0712-2591661, CIN: L99999MH1962GOI012398 CS/NSE-BSE/2021-22/ 182 Date: 30-11-2021

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

Sub: Information regarding tenure of Director

Dear Sir/Madam,

In continuation to our letter No. CS/NSE-BSE/2021-22/74 dated 01.09.2021 on the above subject, it is to inform that the Government of India, Ministry of Steel vide Order No. F.No.4/8/2015-BLA dated 29.11.2021 has extended the tenure of appointment of Shri M.P. Chaudhari, Chairman-cumManaging Director of MOIL Limited beyond 31.08.2021 till 31.10.2021 i.e. the date of his superannuation or until further orders, whichever is earlier.

This is for your kind information.

Thanking you,

Yours faithfully, For MOIL Limited

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N.D. Pandey (Company Secretary & Compliance Officer)