Submission of intimation regarding extension of Additional charge of the Director (Human Resource) to Chairman-cum-Managing Director.

EkkW;y fyfeVsM MOIL LIMITED Hkkjr ljdkj dk midze ( ) (A Government of India Enterprise) EkkW;y Hkou, 1, dkVksy jksM, ukxiqj - 440 013 MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013 ☎ : 0712-2806100, 2806182 /216 ☎ : 0712-2806100, 2806182 /216 bZ eys : compliance@moil.nic.in E-Mail : compliance@moil.nic.in osclkbZV: VsyhQsDl: www.moil.nic.in 0712-2591661 Website: www.moil.nic.in Telefax: 0712-2591661 lh.vk;.,u ua.: L99999MH1962GOI012398 CIN No: L99999MH1962GOI012398 CS/NSE-BSE/2026-27/208 Date: 22.09.2026 To, To, Listing Department 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 Sub: Intimation regarding extension of Additional charge of the Director (Human Resource) Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, In continuation of our letter no. CS/NSE-BSE/2026-27/104 regarding the cessation of the Director (Human Resource) and the assignment of the additional charge to Shri Vishwanath Suresh, Chairman and Managing Director (CMD), this is to inform you that the Government of India, vide order no. S- 14/1/2025-BLA dated September 22, 2026, has granted an extension of the additional charge of the post of Director (Human Resource) to Shri Vishwanath Suresh, CMD, MOIL, for a further period of one-year w.e.f 01.10.2026 or until further order, whichever is earlier. This is for your kind information. Thanking you, Yours faithfully/Hkonh; For MOIL Limited/ d`Rks EkkW;Yk fYkfEkVsM Neeraj Dutt Pandey/ (Ukhjt nRr ik.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)