Submission of intimation regarding Appointment of Statutory Auditors.

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/2026-27/194 Date:09.09.2026 To, To, The GM (Listing), 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 Subject: Intimation regarding Appointment of Statutory Auditor. Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Comptroller & Auditor General of India (C&AG), vide its letter No./CA. V/ COY/CENTRAL GOVERNMENT, MANGOR (1)/494 dated 08th September, 2026 (received today i.e. 09.09.2026) has appointed V. K. Surana & Co., Chartered Accountants, as Statutory Auditor of the Company for the F.Y. 2026-27. Brief profile of M/s V. K. Surana & Co. is attached as Annexure-I. 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.M;s ) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh) Annexure-I Brief Profile of M/s V. K. Surana & Co. Established in 1965, V. K. Surana & Co. is a prominent Indian Chartered Accountancy firm with over 60 years of experience. Currently, the firm has an experienced team of more than 150 personnel, supported by 10 partners who have rich professional experience in their respective fields. The firm provides various services which includes Capital Market & Merchant Banking Advisory, Statutory, internal, and management audits, Mergers & Acquisitions, Forensic Audit & Fraud Investigation, Regulatory & Internal Financial Controls and Financial & Operational Due Diligence etc. The firm holds a valid peer review certificate issued by peer review Board of ICAI. *****