Moil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting.

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 1 c2 o- m28 p0 l6 i1 a0 n0 c, @28 m06 o1 il8 .n2 i/ c2 .1 in6 ☎ : 0712-2806100, 2806182 /216 E-Mail : compliance@moil.nic.in osclkbZV: www.moil.nic.in VsyhQsDl: 0712-2591661 Website: www.moil.nic.in Telefax: 0712-2591661 lh.vk;.,u ua.: L99999MH1962GOI012398 CIN No: L99999MH1962GOI012398 CS/NSE-BSE/2026-27/250 Date: 22.10.2026 To, To, The GM (Listing), Listing Department, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, Plot No.C-1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400053 Mumbai- 400001 Sub: - Notice of Board Meeting in terms of regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2ⁿᵈ November, 2026 inter-alia to consider and approve the Un-audited consolidated financial results of the Company for the quarter and half year ended on 30th September, 2026 and declare Interim Dividend for Financial year 2026-27, if any. This is for your kind information and record. 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)