Updation of Joint Venture Company

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/2026-27/244 Date: 17.10.2026 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 of information regarding Joint Venture Company. Dear Sir/Madam, This is in continuation of our Letter No. CS/NSE-BSE/2024-25/ dated 18.10.2024 regarding the intimation of the execution of the Joint Venture Agreement between MOIL Limited and MP State Mining Corporation Limited and Letter No. CS/NSE-BSE/2026-27/94 dated 06.06.2026 regarding the incorporation of the Joint Venture Company, namely, MOIL MPSMCL Mining Limited (copies of the letters attached for reference). In terms of the relevant provisions of the SEBI (LODR) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 (as amended from time to time), we have already submitted the relevant information vide our separate letters mentioned above. However, with a view to ensuring completeness and for ease of reference, we are once again submitting the consolidated details in relation to the aforesaid Joint Venture as Annexure-1 for your 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) Annexure-I Disclosure of Acquisition Details (SEBI LODR - Schedule III) Sr. Particulars Details a) Name of the target entity, details in brief MOIL MPSMCL Mining Limited such as size, turnover etc. b) Whether the acquisition would fall within Yes related party transaction(s) and whether the State Govt. of Madhya Pradesh, one of promoter/ promoter group/ group companies the Promoters of MOIL is also have any interest in the entity being Promoter of MPSMCL. acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” c) Industry to which the entity being acquired Mining of Manganese Ore belongs d) Objects and impact of acquisition (including Mining of Manganese Ore but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity) e) Brief details of any governmental or Already approved by DIPAM and regulatory approvals required for the Ministry of Steel acquisition f) Indicative time period for completion of the The JVC has issued 102000 equity acquisition shares of Rs. 10 each on 01.08.2026. g) Consideration - whether cash consideration CASH or share swap or any other form and details of the same h) Cost of acquisition and/or the price at which 1,02,000 equity shares of INR 10 each the shares are acquired i) Percentage of shareholding / control acquired MOIL Limited- 51% and / or number of shares acquired Madhya Pradesh State Mining Corporation Limited (MPSMCL) – 49% j) Brief background about the entity acquired Mining of Manganese Ore in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)