MOIL Limited — Capital/Financing Update 2022

May 25, 2022

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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, CIN: 99999MH1962GOI012398 CS/NSE-BSE/2022-23/ Date: 25.05.2022

Date: 25.05.2022

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 : Audited Financial Results for the quarter and year ended on 31/03/2022 and Recommendation of Final Dividend. Stock NSE: MOIL Code: BSE: 533286 ISIN: INE490G01020

Dear Sir,

This is further to our letter no. CS/NSE-BSE/2022-23/41 dated 13.05.2022. In this regard, it is to inform that the Board of Directors of the Company in their meeting held today has:

1. Approved the Audited Financial results of the Company for the quarter and year ended on 31[st] March, 2022. We are attaching herewith a copy of the approved results along with the Auditor’s Report and declaration under second proviso of Regulation 33(3)(d).

We are also arranging publication of results in newspapers, as per SEBI (LODR) Regulations 2015.

1. Recommended Final dividend of Rs.3 per equity share of face value of Rs.10 each, for the financial year ended on 31[st] March, 2022.

Meeting Started: 14:30 hrs. Meeting Ended:18:00 hrs.

Yours faithfully,

For MOIL Limited

(Neeraj Dutt Pandey) Company Secretary cum Compliance Officer Encl.: As above