MOIL Limited — Board/Management Information 2021

Jun 1, 2021

==> picture [48 x 40] intentionally omitted <==

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: L99999MH1962GOI012398

CS/NSE-BSE/2021-22

Date: 01.06.2021

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

Dear Sir/Madam,

Sub: Intimation regarding Cessation and Additional charge of Directors

As per regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform that Shri D. Shome, Director (Production and Planning) ceases to be a Director of the Company on attaining the age of superannuation on 31.05.2021.

Further, as per order no. F.No.4/1/2020- BLA dated 25.05.2021 issued by the Ministry of Steel, Government of India, Shri PVV Patnaik, Director (Commercial) took additional charge of Director (Production and Planning) of the Company w.e.f. 01.06.2021.

This is for your kind information.

Thanking you,

Yours faithfully, For MOIL Limited

==> picture [73 x 42] intentionally omitted <==

==> picture [44 x 41] intentionally omitted <==

N.D. Pandey

(Company Secretary & Compliance Officer)