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~ $fg~1 PcifJ1a PataifliC'l Cbl<!lki<!l/Corporate Office Oil India Limited ~ 6m1/0IL House, ~ Gf.1 PlotNo.19,itCfe;~:iSector-16A, arRCl mclJR cfj 3fcltGr ~I Noida-201301 (3.~.)(U.P.) '(!cP ~ {ftdh.w$ ~~ tNar/Phone: +91-120-2419000 AMaharatna CPSEunder OIL INDIA ~-~/E-mail: oilindia@oilindia.in Government of India 0ILlSEC/BSE-NSE/32-33 18th September, 2026 The Manager The Deputy Manager (Listing Compliance) (Listing Compliance) BSE Ltd. National Stock Exchange of India Ltd. Department of Corporate .Service, Exchange Plaza, Plot No. C/1 Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Dalal Street, Mumbai - 400 001 Complex, Bandra (E), Mumbai - 400 051 Scrip Code - 533106 Scrip Code - OIL Sub: Non-Compliance with the Regulation relating to Board Composition under SEBI (LODR) Regulations. 2015 Sir/Madam, We write further to our letter of even no. dated 01.09.2026 relating to fines imposed for non- compliance of SEBI (LODR) Regulations, 2015 for Quarter ended 30.06.2026 and submit that the subject matter was placed before the Board of Directors of the Company in its meeting held today i.e. 18.09.2026. The Board while noting the same, advised to request again to the Stock Exchanges for waiver of fines since the non-compliance is beyond the control of the Company. This is for your information with a request to kindly waive the fine imposed on the Company for the Quarter ended 30.06.2026. Thanking you, Yours faithfully, For Oil India Limited AK. Sahoo Company Secretary & Compliance Officer ~~~'!lIIJ1IG1 ,~,3ffi<Jf, IRegd. Office Duliajan, Pin -786602, Dibrugarh, Assam, Tel.: +=913=742=804=510=, =+91=3742=800=427==== Web: www.oil-india.comICIN -L11101AS1959GOI001148