Shareholders meeting

3tr{m €Eqr ftilH€ Erofud oretrc /Corporate Office Oil lndia Limited 6r3g/otL House, emd s[6R d s{*a d *rs 's ll; i. / Plot N0.19,*ss/Sector -16A, *M t loida-20 1 301 fs.q.) (U. P. ) tr6 ergrwT qta/Phone: +9'l -1 20-241 9000 A Maharatna CPSE under d-fr4/E-mail: oilindia@oilindia.in Government of lndia Ref. No. OIL/SEC/32-33/NSI1-llS Il Dated: 18.09.2026 National Stock Exchange of India Limited BSE Limited lrxchange Plaza. Department of Corporate Servicc Plot No. C/1. G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Symbol: OIL Security Code: 533106 Sub : Votins Results of 67th eneral Meeti Companv held on 17.09.2026 Rcf : Reeulation 44 of SEBI (LODR) Reeulations. 2015 Sir / Madam. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosurc Requirements) Regulations, 2015, it is hereby informed that all the itenrs o1' businesses enlisted in Notice of 67th AGM of the Company held on lTth Septcrnbcr. 2026 at I l:00 A.M. through Video Conferencing (VC)/Other Audior-Visual Mcans (OAVM), were approved by the shareholders with requisite majority. ]'he details of the Voting Results in prescribed format & the Scrutinizer's Report are attached herewith. The same is being hosted on the website of the Company at www.oil-india.com and on the website of Central Depository Services (lndia) Limitcd (e-voting Agency) at www.evotingindia.com 'l'he above is lbr your information & records please' 1'hanking you, Yours Iaithfully. For Oil India Limited A.K. Sahoo Company Secretary & Compliance OfIcer l;ncl: As abovc dd-qdolqt-dqghq[fla,EqoE,3[Ifl, /Regd. Office Duliajan, Pin - 786602, Dibrugarh, Assam, fel.: +913742804510, +913742800427 Web: www.oil-india.com I CIN - L11101AS1959GO1001148 General information about company Scrip code 533106 NSE Symbol OIL MSEI Symbol NOTLISTED ISIN INE274J01014 Name of the company OIL INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 17-09-2026 Start time of the meeting 11:00 AM End time of the meeting 02:12 PM Scrutinizer Details Name of the Scrutinizer Parul Jain Firms Name M/s VAP & Associates Qualification CS Membership Number F8323 Date of Board Meeting in which appointed 20-07-2026 Date of Issuance of Report to the company 18-09-2026 Voting results Record date 10-09-2026 Total number of shareholders on record date 442492 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 123 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the year ended on 31st Description of resolution considered March, 2026 together with the Directors`Report, Auditors` Report and the Comments of the Comptroller and Auditor General of India. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on voting shares held polled outstanding in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 921564990 100 921564990 0 100 0 Poll Promoter 921564990 and Postal Promoter Ballot (if Group applicable) Total 921564990 921564990 100 921564990 0 100 0 E-Voting 400985501 93.1582 341518058 59467443 85.1697 14.8303 Poll 532945 0.1238 532945 0 100 0 430434954 Public- Postal Institutions Ballot (if applicable) Total 430434954 401518446 93.282 342051003 59467443 85.1894 14.8106 E-Voting 142097926 51.7458 142095492 2434 99.9983 0.0017 Poll 16799 0.0061 16799 0 100 0 274607847 Public- Non Postal Institutions Ballot (if applicable) Total 274607847 142114725 51.7519 142112291 2434 99.9983 0.0017 Total 1626607791 1465198161 90.0769 1405728284 59469877 95.9412 4.0588 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare Final Dividend of Re. 1/- per share i.e. 10 percent of the paid-up Description of resolution considered capital for the financial year 2025-26, on the equity shares of the Company. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 921564990 100 921564990 0 100 0 Poll Promoter 921564990 and Postal Ballot Promoter (if Group applicable) Total 921564990 921564990 100 921564990 0 100 0 E-Voting 401349123 93.2427 379825822 21523301 94.6373 5.3627 Poll 532945 0.1238 532945 0 100 0 430434954 Public- Postal Ballot Institutions (if applicable) Total 430434954 401882068 93.3665 380358767 21523301 94.6444 5.3556 E-Voting 142097951 51.7458 142095496 2455 99.9983 0.0017 Poll 10049 0.0037 10049 0 100 0 274607847 Public- Non Postal Ballot Institutions (if applicable) Total 274607847 142108000 51.7494 142105545 2455 99.9983 0.0017 Total 1626607791 1465555058 90.0989 1444029302 21525756 98.5312 1.4688 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Abhijit Majumder (DIN:10788427), Description of resolution considered Director (Finance) who retires by rotation and being eligible offers himself for re-appointment. % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes No. of votes Category favour on votes against on voting shares held polled outstanding – in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 921564990 100 921564990 0 100 0 Poll Promoter 921564990 and Postal Promoter Ballot (if Group applicable) Total 921564990 921564990 100 921564990 0 100 0 E-Voting 401220275 93.2128 293885800 107334475 73.248 26.752 Poll 532945 0.1238 532945 0 100 0 430434954 Public- Postal Institutions Ballot (if applicable) Total 430434954 401753220 93.3366 294418745 107334475 73.2835 26.7165 E-Voting 142097926 51.7458 142093050 4876 99.9966 0.0034 Poll 10049 0.0037 10049 0 100 0 274607847 Public- Non Postal Institutions Ballot (if applicable) Total 274607847 142107975 51.7494 142103099 4876 99.9966 0.0034 Total 1626607791 1465426185 90.0909 1358086834 107339351 92.6752 7.3248 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To authorize the Board of Directors to decide remuneration / fees of the Description of resolution considered Statutory Auditors of the Company, appointed by the Comptroller and Auditor General of India, for the financial year 2026-27. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on votes voting shares held polled outstanding in favour against polled polled shares (3)= (6)= (7)= (1 [Showing first 8,000 characters — download PDF for full document]