Outcome of Board Meeting

kthte ffia efr'qa €Eqr anqlaqlcorporate office I Oi! India Limitd aYua 5rualotl House, o{tta rr{zrrr d aefla taYz d.Ptot No. 19, Aaeusector-164, E6 aFr{?d rfldlplr{ a'lesvNoida-zo1 301 (3.c. ) (u.P) srf{dtBqr A Maharatna CPSE under qla/Phone: +g1 -1 20-241 1OOO otl tltDtA Government of lndia {-iale-mait: oilindia@oilindia.in Ref. No. OI L/SEC/32-33/NSE-BSE Dated: 29.06.2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, Department of Corporate Service Plot No. Cl1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Symbo!. OIL Security Code: 533106 Sub Outcome of Board Meeting Ref.: Requlation 30 of SEBI [Listinq Obliqations & Disclosure Requirements (LODRll Requlations. 2015 Sir / Madam, We would like to inform that the Board of Directors of the Company in its Meeting held today i.e. on Monday, 29th June, 2026 has inter-alia:- 1. Accorded its approval for Promotion of Senior Executives as Executive Directors [One level below the Board of Directorsl as per details attached as Annexure - L 2. Recommended alteration of Memorandum of Association (MoA) and Articles of Association (AoA), subject to the approval of Shareholders viz:- A. Alteration of MoA:- Besides categorization of the Object Clause into two sections in terms of Companies Act, 2013; renumbering of objects and enhancement of authorized capital of the Company from existing Rs. 2000 (Rupees Two Thousand) Crore to Rs. 5000 (Rupees Five Thousand) Crore, enabling clauses have been added tn line with Corporate Strategy & Net Zero lnitiatives of the Company. B. Alteration of AoA.- Modification and alignment of Articles of Association in terms of provisions of the Companies Act, 2013 by addition of new Articles and deletion of redundant Articles. The Board Meeting commenced at 03:30 P.M. and concluded at O6: lo P.M. This is for your information & records please. Thanking you, Yours faithfully, For Oil lndia Limited A.K. Sahoo Company Secretary & Compliance Officer tiilp-a orulau gharara, Bquq, aaalRegd. Office Duliajan, Pin - 786602, Dibrugarh, Assam, Tel. : +91-3742804510, +91-3742800427 Web: www.oil-india.com I CIN - L11101AS1959GO1001148 Annexure - Experience Date of Education S.No. Name Designation in the Appointment Qualification Company w.e.f. 1 Shri Sumitra Goswami ED & CEO, BE(MECH), 36 Years & 01.08.2026 Arunachal Gas MCA 10 Months Pvt. Ltd. (AGPL) 2 Shri Sudhanshu Sekhar Dash ED (F&A) FCS, ]CWA 15 Years & 01.09.2026 6 Months