MOIL Limited — Regulatory Filings 2021

Mar 30, 2021

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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.nci.in, Ph.: 0712- 2806182, Fax: 0712-2591661, CIN:L99999MH1962GOI012398

CS/NSE-BSE/2020-21 Date: 30.03.2021

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

Subject: Intimaion of Closure of Trading Window

Dear Sir,

In pursuance of the 'Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and Prohibition of Insider Trading", the Trading Window for dealing in the securities of the Company shall remain closed as per the following Schedule:

For the Quarter ended on	Trading Window Closure
31.03.2021	**w.e.f.**01.04.2021 till 48 hours after declaration of the Auditedfinancial results for the Quarter and year ended on 31stMarch,2021
30.06.2021	**w.e.f.**01.07.2021 till 48 hours after declaration of the unauditedfinancial results for theQuarter ended on 30thJune,2021
30.09.2021	**w.e.f.**01.10.2021 till 48 hours after declaration of the unauditedfinancial results for theQuarter ended on 30thSeptember,2021
31.012.2021	**w.e.f.**01.01.2022 till 48 hours after declaration of the unauditedfinancial results for theQuarter ended on 31stDec.,2021

If there is any change/addition in trading window closure schedule, we shall inform to the Stock Exchange.

Thanking you,

Yours faithfully,

For MOIL Limited

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(N.D. Pandey) Company Secretary & Compliance Officer