MOIL Limited — Board/Management Information 2024

Apr 19, 2024

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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/2024-25/

Date:19.04.2024

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

Sub:- Cessation of additional charge of the Post of CMD, MECON Limited assigned to Shri Ajit Kumar Saxena, CMD MOIL Limited

Stock Code: NSE – MOIL BSE - 533286

Dear Sir/Madam,

Please refer our letter no. CS/NSE-BSE/2023-24/100 dated 18.08.2023 informing assignment of the additional charge of the post of CMD, MECON Limited to Shri Ajit Kumar Saxena, CMD MOIL Limited by Ministry of Steel, Government of India vide office order no. S-10(4)/2021-BLA dated 17.08.2023 for a period of one year from the date of assumption of charge of the post, or till regular incumbent joins the post or util further orders.

In this regard, it is to inform that since regular incumbent Shri Sanjay Kumar Verma has taken charge of CMD, MECON Limited today, i.e., 19.04.2024 (A/N), Shri Ajit Kumar Saxena, CMD MOIL Limited has ceased to be CMD (additional charge) of the MECON Limited with effect from 19.04.2024.

This is for your kind information.

Thanking you,

Yours faithfully, For MOIL Limited

Neeraj Digitally signed by Dutt Neeraj Dutt Pandey Date: 2024.04.19 Pandey 22:17:33 +05'30' N.D. Pandey (Company Secretary & Compliance Officer)