Shareholders meeting

3tr{d €EeT ft{FTb ErdrBd orqfaq /Gorporate Office oit lndia Limited sfrqd Ersslotl House, d dd ;i. / Plot No.19,tc-s/Sector -16A, e{Ra sr6lE rfs l{ fe fft id *r'srt Noioa-2o1 301 F.c.) (u.P.) Bri{diiBqr tr.r a-dRcr qta/Phone: +91 -1 20-24 1 9000 A Maharatna CPSE under 011 ilDtA Government of lndia {-#a/E-mail: oilindia@oilindia. in Ref. No. OI L/SEC/32.33/N SE-BSE Dated: 17.09.2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, Department of Corporate Service Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Symbo!: OIL Security Code: 533106 Sub Summarv of Proceedinqs of the 67th Annual General Meetino held on 17.09.2026 at 11:00 A.M. Ref Requlation 30 of the SEBI (LODR) Requlations.2015 Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Summary of Proceedings of the 67th Annual General Meeting of the Company held on Thursday, 17th September,2026 al 11:00 a.m. through Video Conferencing (VC) Other Audio-Visual Means (OAVM). The AGM concluded a|02.12 p.m. The above is for your information & records please. Thanking you, Yours faithfully, For Oil lndia Limited A.K. Sahoo Company Secretary & Compliance Officer Encl: As above Ii#{d6Efdsgfuqfla,Bqrr6.,3trsfl, /Regd. Office Duliajan, Pin - 786602, Dibrugarh, Assam, Tel.: +913742804510, +913742800427 Web: www.oil-india.com I CIN - L11101AS1959cO1001148 €Eer ft{Elas ErdrBrd orerfacr /Corporate Offi ce gfra I Oil lndia Limited arrglotl House, a{ tr rr 6d s ef riD 6rR d d S fs fr ifid f qr tr ar /s Pr hic oi N. n o/ e iP d : alo -t 2 N 01o . 31 09 1 , (* se .- qr/ .S ) e (Uc .t o Pr .) -16A, srfirdiiGqr +91 - 1 20-241 9000 A Maharatna CPSE under tltDn €-fra/E-mail: oilindia@oilindia. in 011 Government of lndia Summarv of Proceedinos of the 67th Annual General Meetinq of Oil lndia Limited held on 17th September. 2026 The 67th Annual General Meeting (Meeting) of the Members of Oil lndia Limited was held on 17th September, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Meeting commenced at 11:00 a.m. Dr. Ranjit Rath, CMD, Chaired the meeting. The quorum required under the Companies Act was present throughout the meeting. The Chairman welcomed the Members, Directors, Auditors and Scrutinizer who joined through VC / OAVM. The Chairman in his statement highlighted the performance of the Company for the financial year 2025-26 and the developments on various fronts. The Company Secretary informed that the facility of casting votes by remote e-voting through CDSL Portal provided to Members commenced on Sunday, September 13,2026 (10.00 a.m.) and ended on Wednesday, September 16,2026 (05:00 pm ) ln addition, facility for e-voting was also provided during the AGM to those members who have not casted their votes through remote e-voting. Members were also informed that the Company has appointed Ms. Parul Jain, Managing Partner, M/s VAP & Associates, Company Secretaries, to scrutinize the remote e-voting as well as e-voting at the AGM in a fair and transparent manner. The Company Secretary read out following 09 (Nine) Resolutions proposed for approval by members, as per the notice of the meeting. ORDINARY BUSINESS 67.01. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the year ended on 31't March, 2026 together with the Directors' Report, Auditors' Report and the Comments of the Comptroller & Auditor General of lndia. (Ordinary Resolution) 6T.02.TodeclareFinal Dividendof Re. 1l-per sharei.e. 10% of thepaid-upcapital forthe financial year 2025-26 on the equity shares of the Company. (Ordinary Resolution) 67.03. To appoint a Director in place of Shri Abhijit Majumder (DlN:10788427), Director (Finance) who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution) 67.04. To authorize the Board of Directors to decide remuneration / fees of the Statutory Auditors of the Company, appointed by the Comptroller & Auditor General of lndia, for the f i nancia I y ear 2026-27 . (O rdinary Resol ution ) q-dQdoHfdqgkorora,bgro,3t{rfl, /Regd. Office Duliajan, Pin - 786602, Dibrugarh, Assam, fel.: +913742804510, +913742800427 Web: www.oil-india.com I CIN - L11101AS1959GO1001148 SPECIAL BUSINESS 67.05. Appointment of Shri Bhupinder Kumar [DlN: 11596173] as Government Nominee Director of the Company. (Ordinary Resolution) 67.06. Amendment of Objects Clause of Memorandum of Association of the Company. (Special Resolution) 67.07. lncrease the Authorised Share Capital and amend the Capital Clause in the Memorandum of Association (MoA) of the Company. (Ordinary Resolution) 67.08. Amendment of the Articles of Association (AoA) of the Company. (Special Resolution) 67.09. Ratification of the remuneration of the Cost Auditor for financial year 2026-27. (Ordinary Resolution) The shareholders, who had registered as speakers in advance, were then invited to share their views and ask queries. Thereafter, the Chairman responded to the queries raised / clarifications sought by the members on the various aspects which inter-alia included performance of the Company, Samudra Manthan Scheme, Green Energy, Net Zero lnitiatives, Critical Minerals, ESG, CSR activities, Future Outlook, Research & Development, CBG etc. The Company Secretary informed the members that the result of the remote e-voting and voting at the Annual General Meeting shall be notified to the Stock Exchanges and will be hosted on the website of the Company and e-voting agency within 2 working days of the conclusion of the Annual General Meeting. Shri Binayananda Bharali, Resident Chief Executive extended a vote of thanks. The Company Secretary informed that the facility for e-voting would remain open for 15 minutes after conclusion of the meeting to enable the members to cast their vote. The meeting concluded at 02: 12 p.m. [including additional 15 minutes for E-Voting] We do hereby confirm that the meeting was called, convened, held and conducted as per the provisions of the Companies Act, 2013, the rules notified thereunder, SEBI (LODR) Regulations, 2015, Secretarial Standards on General Meetings issued by the lnstitute of Company Secretaries of lndia and the various circulars issued by Ministry of Corporate Affairs and SEBI. The aforesaid proceedings do not purport to be the minutes of the Annual General Meeting. For Oil lndia Limited A.K. Sahoo Company Secretary & Compliance Officer Date: 17 09.2026 Place: Noida