MOIL Limited — Board/Management Information 2025

Jun 11, 2025

MOIL LIMITED

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

CS/NSE-BSE/2025-26/81

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(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

Date: 11.06.2025

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: Intimation of Cessation and appointment of Govt. Nominee Directors

Dear Sir/Madam,

It is to inform that we have received an office order No. S-14011/1/2022-BLA dated 11.06.2025 from Ministry of Steel, Government of India appointing Shri Ashwini Kumar, Economic Advisor, Ministry of Steel as Government Director on the Board of Directors of MOIL Limited vice Shri Vinod Kumar Tripathi, Joint Secretary, Ministry of Steel.

Accordingly, Shri Vinod Kumar Tripathi, ceased to be Government Nominee Director on the Board of MOIL Limited in terms of the said order.

It is to inform that Shri Ashwini Kumar, Economic Advisor, Ministry of Steel is not debarred from holding the office by virtue of any SEBI Order or any other authority.

Brief profile of Shri Ashwini Kumar is enclosed are Annexure I .

This is for your kind information.

Thanking you,

Yours faithfully / Hkonh; For MOIL Limited / d`Rks EkkW;Yk fYkfEkVsM

NEERAJ Digitally signed by NEERAJ DUTT DUTT PANDEY Date: 2025.06.11 PANDEY 19:28:15 +05'30' Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer)/ ( dEiuh lfpOk lg vuqikyu vf/kdkjh )

Encl: Brief Profile

Annexure I

Brief Profile – Shri Ashwini Kumar

Name	Shri Ashwini Kumar
DIN	07598593
Educational Qualification	M.A. and M.Phil. in Economics from Jawaharlal Nehru University
Experience/Expertise in Specific Functional Area	Shri Ashwini Kumar is an Officer of the Indian Economic Service (IES) and has been involved in formulation of public policies, macroeconomic policies in particular. At present, he is Economic Adviser, Ministry of Steel, Government of India. He has a rich work experience of more than 21 years in various fields of administration, public policy, public finance, development economics and econometrics. He is also a Government Nominee Director on the Board of MSTC Limited.
Relationship with other Directors, Managers and Key Managerial Personnel of the Company	He is not related to any Director or Key Managerial Personnel of the Company

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