MOIL Limited — Board/Management Information 2025

Jul 7, 2025

EkkW;y fyfeVsM

( 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/2025-26/109

==> picture [73 x 73] intentionally omitted <==

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

Date:07.07.2025

To, The GM (Listing), National Stock Exchange of India Ltd, Exchange Plaza, Plot No.C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400053

To, Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Subject: Intimation regarding Appointment of Independent Director

Dear Sir/Madam,

This is further to our letter no. CS/NSE-BSE/2025-26/100 dated 03.07.2025 regarding intimation of order No. 1/1/2025-BLA (Pt.II) dated 03.07.2025 of Government of India appointing Shri Kapil Kotecha, as a Non-Official Director (NoD) on the Board of MOIL Limited.

We would like to inform that as Shri Kapil Kotecha has obtained DIN (DIN:11188959) and also got registered himself in the Independent Director’s database today (i.e.07/07/2025), his appointment as Independent Director on the Board of Directors MOIL Limited, will be effective from 07.07.2025 subject to necessary approvals as may be required.

Shri Kapil Kotecha is not related to any Director or Key Managerial Personnel of the company and also is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.

Brief profile of Shri Kapil Kotecha is enclosed as 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: 2025.07.07 PANDEY 19:08:46 +05'30' Neeraj Dutt Pandey/(Ukhjt nRr ik.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)

Annexure-I

Brief Profile of Shri Kapil Kotecha

Shri Kapil Kotecha, is a commerce graduate and also holds a degree of Bachelor of Law (LLB). He is an experienced businessman and has developed strong expertise in Marketing through his practical experience in business. With his educational qualification and practical knowledge, he has strong understanding of commercial and legal aspects of the business.

---