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MOIL Limited Board/Management Information 2024

Sep 30, 2024

61480_rns_2024-09-30_6bc99860-3c9a-4825-956d-c771d6d3ede0.pdf

Board/Management Information

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

CS/NSE-BSE/2024-25/193

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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 : [email protected] Website: www.moil.nic.in Telefax: 0712-2591661 CIN No: L99999MH1962GOI012398

Date: 30.09.2024

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

Subject: Additional charge of the post of CMD, Rashtriya Ispat Nigam Limited (RINL) assigned to Shri Ajit Kumar Saxena, CMD, MOIL Limited

Dear Sir/Madam,

It is to inform that we have received an order No. S-14012/3/2023-BLA dated 29.09.2024 from Ministry of Steel, Government of India assigning the additional charge of the post of Chairman & Managing Director (CMD), Rashtriya Ispat Nigam Limited (RINL) to Shri Ajit Kumar Saxena, CMD, MOIL Limited with immediate effect, till the appointment of the regular incumbent to the post, or until further orders, whichever is the earliest.

This is for your kind information and record.

Thanking you,

Yours faithfully/Hkonh;

For MOIL Limited/ d`Rks EkkW;Yk fYkfEkVsM

NEERAJ Digitally signed by NEERAJ DUTT DUTT PANDEY Date: 2024.09.30 PANDEY 11:05:22 +05'30'

Neeraj Dutt Pandey/ (Ukhjt nRr ik.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)