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- 2806182/154, Fax: 0712-2591661, CIN: L99999MH1962GOI012398

CS/NSE-BSE/2021-22/ 74 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: Information regarding tenure of Director

Dear Sir/Madam,

As per regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, it is to inform that as per the Order No. F.No.4/8/2015-BLA dated 28-06-2016 of the Government of India, Ministry of Steel, Shri M.P. Chaudhari was appointed as Chairman-cumManaging Director of MOIL Limited for a period of five years from the date of assumption of charge of the post on or after 01-09-2016, or till the date of his superannuation, or until further orders, whichever is the earliest. In this regard, it is to mention that Shri M.P. Chaudhari had joined on 0109-2016 as Chairman-cum-Managing Director of MOIL Limited. Accordingly, he has completed tenure of five years but has not attained superannuation which falls due on 31-10-2022. Further communication in this regard from the Ministry is awaited.

This is for your kind information.

Thanking you,

Yours faithfully, For MOIL Limited

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