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OIL India Limited Regulatory Filings 2021

Aug 3, 2021

35664_rns_2021-08-03_4c3fde15-adb4-4bcd-b703-b88ebbe81634.pdf

Regulatory Filings

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(A Government of India Enterprise) Registered Office "Duliajan, Assam

~ ;:f. 19, <fCX 16-, ~-201 301, \TIR ~lT Plot No. 19, Sector 16-A, Noida - 201 301, Uttar Pradesh ~/Telephone: 0120-2419000 ~(ffi/Fax: 0120-2488310 CIN: L11101AS1959GOI001148 -/E-mail: [email protected], iHfIc/Website: www.oil-india.com

Ref. No. OILISEC/32-33INSE-BSE Dated: 03.08.2021

National Stock Exchange of India Ltd. Exchange Plaza, Plot No. CIl, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

BSE Ltd.

Department of Corporate Service, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

Scrip: OIL Scrip: 533106

Sub: Board Meeting on 12thAugust, 2021 for Consideration of Financial Results

Ref: Regulation 29 & 33 of the SEBI (LODR) Regulations, 2015

Sir/Madam,

Notice is hereby given that, the Board Meeting of the Company has been scheduled on Thursday, 12thAugust, 2021, Inter-alia, to consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2021 on Standalone and Consolidated basis.

The above is for your information & records please.

Thanking you,

Yours faithfully, For Oil India Limited

~0 .t.-w . ~~

(A.K. Sahoo) Company Secretary & Compliance Officer