Change in Director(s)

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/2026-27/121 Date:16.07.2026 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 Independent Director Dear Sir/Madam, This is further to our letter no. CS/NSE-BSE/2026-27/117 dated 15.07.2026 regarding intimation of order No. 1/1/2026-BLA dated 14.07.2026 of Government of India appointing Smt. Sonali Sanjit Nagvenkar, as a Non-Official Director (NoD) on the Board of MOIL Limited. We would like to inform that as Smt. Sonali Sanjit Nagvenkar has obtained DIN (DIN:11827764) and also got registered herself in the Independent Director’s database today (i.e.16/07/2026), her appointment as Independent Director on the Board of Directors MOIL Limited, will be effective from 16/07/2026 subject to necessary approvals as may be required. Smt. Sonali Sanjit Nagvenkar is not related to any Director or Key Managerial Personnel of the company and also is not debarred and disqualified from holding the office of Director by virtue of any order of SEBI and any other authority. Brief profile of Smt. Sonali Sanjit Nagvenkar is enclosed 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 Smt. Sonali Sanjit Nagvenkar Smt. Sonali Sanjit Nagvenkar holds a Bachelor's degree in Commerce (B.Com.), a Master of Business Administration (MBA), and a Bachelor of Laws (LL.B.). She possesses a strong academic background in commerce, management, and law. In addition to her professional qualifications, she is actively engaged in the retail jewellery business, which has provided her with valuable entrepreneurial and business management experience. *****