Appointment

MANGALORE REFINERY AND PETROCHEMICALS LIMITED ,.एस.ओ. 9001, 14001 एवं 50001 प्रमाणित कंपनी AN ISO 9001, 14001 AND 50001 CERTIFIED COMPANY सीआईएन / CIN : L19200KA1988G01008959 , Website : www.mrpl.co.in 30/09/2026 The Assistant General Manager, The Compliance & Listing Department Listing Compliance, BSE Limited National Stock Exchange of India Limited Scrip Code: 500109, Symbol: MRPL, Series: EQ, ISIN: INE103A01014 ISIN: INE103A01014 Scrip Code (Debenture): 959162, 959250, | Debt Security: INE103A08019, INE103A08035, 973692 INE103A08050 Dear Sir/Madam, Subject: Intimation of Change in the office of Director on the Board of MRPL Pursuant to Regulation 30(2) and Regulation 51(2) read with Part "A" and Part "B" of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Ministry of Petroleum and Natural Gas (MoP&NG), Government of India, vide letter No CA-31022/1/2021-CA-PNG (37493) dated 29/09/2026 has conveyed, the approval of Competent Authority for nomination of the following officer of MoPNG on the Board of Mangalore Refinery and Petrochemicals Limited (MRPL) with immediate effect for a period of three years or co-terminus basis or until further orders, whichever is earlier: SL Name of the Senior Designation Event Effective Date Brief Profile No | Management Personnel | Shri Mohit Kumar | Govt. Nominee | Appointment) From 29.09.2026 | Furnished in Aggarwal, Director for a period of | Annexur- e1 Deputy Secretary, three years or MoPNG co-terminus basis or until further orders, whichever is earliest Further, the above Director are not debarred from holding the office by virtue of any SEBI order or any other authority and are not related to any Directors of the Company and are eligible for appointment as Director in terms of provisions of Section 164 of the Companies Act, 2013. We request you to kindly take the above on record. Thank you. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Premachandra Rao G Company Secretary Encl: as above. Read. Office: Kuthethoor P.O. Via Katipalla, Manaaluru - 575 030 (India) Annexure 1 Brief Profile of Shri Mohit Kumar Aggarwal Shri Mohit Kumar Aggarwal, ITS (2015), is a senior Government of India telecommunications professional is currently serving as Deputy Secretary in the Ministry of Petroleum & Natural Gas. He has served in the Department of Telecommunications.