MOIL Limited — Board/Management Information 2021

Sep 2, 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 /2021-22/75 Date : 01.09.2021

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: Appointment of Statutory Auditor

Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is to inform that, Comptroller and Auditor General of India (C&AG) vide letter No. CA.V/COY/CENTRAL GOVERNMENT, MANGOR (1)/89 dated 18/08/2020, received on 01.09.2021, has appointed existing statutory auditor i.e M/s. Demble Ramani & Co., Chartered Accountants, Nagpur as statutory Auditor for the financial year 2021-22 as per section 139(5) of Companies Act, 2013.

The brief profile of Auditor received from M/s Demble Ramani & Co. is enclosed for your information and record please.

Thanking you,

Yours faithfully, For MOIL Limited

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

Encl: As above

BRIEF PROFILE OF THE FIRM DEMBLE RAMANI & CO., CHARTERED ACCOUNTANTS

M/s Demble Ramani & Co. is a Partnership firm since 1983, bearing Firm Registration Number 102259W. The Firm Comprises of 6 Partners namely Narayan Demble, Ashok Ramani, Vijay Ramani, Anand Deshpande, Ravi Ramani and Himesh Demble as well as more than 50 staff & article members.

The Firm has extensive experience in 'Auditing and Taxation' works and has been discharging professional obligation since 37 years. The firm has been discharging professional obligation in 'Auditing and Taxation' works in past of various companies as well as various public undertakings such as WCL, MECL, Murli lndusttries Limited, Malu Papers Ltd. The firm has also subjected to peer review.

None of the partners of the firms are relative of the directors of the company.

Address of the Firm is as under: DEMBLE RAMANI & CO. CHARTERED ACCOUNTANTS 201, M.G. HOUSE, R.T.ROAD, CIVIL LINES, NAGPUR-440001 PHONE: 6638378, 6603631 E-mail : dembleramani@yahoo.co.in

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