MOIL Limited — Capital/Financing Update 2020

Jan 18, 2020

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, Fax: 0712-2591661, IN:L99999MH1962GOI012398

CS/NSE-BSE/2019-20/424

Date 18.01.2020

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 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

Sub: Notice of Board meeting in terms of regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015

Dear Sir,

Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 30^th January, 2020 inter-alia, to consider and approve the Un-audited financial results of the Company for the quarter ended on 31^st December, 2019 and declare Interim Dividend for Financial year 2019-20, if any.

This is for your kind information and record.

Thanking You.

Yours faithfully,

For MOIL Limited

(Neeraj Dutt Pandey) Company Secretary-cum-Compliance Officer