Outcome 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 ☎ : 0712-2806100, 2806182 /216 ☎ : 0712-2806100, 2806182 /216 bZ esy : compliance@moil.nic.in 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/ Date: 02.11.2026 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 Sub : Unaudited Financial Results for the quarter and half year ended on 30.09.2026 and Interim Dividend for F.Y. 2026-27. Stock NSE: MOIL Code: BSE: 533286 ISIN: INE490G01020 Dear Sir, This is further to our letter no. CS/NSE-BSE/2026-27/250 dated 22.10.2026. In this regard, it is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Unaudited standalone and consolidated Financial results of the Company for the quarter and half year ended on 30th September, 2026. We are enclosing herewith a copy of the approved results along with the Limited Review Report of the Auditors as Annexure I. 2. Declared Interim Dividend Rs. 2.20 per equity share of face value Rs.10 each for the financial year ending on 31st March, 2026. 3. Further, the Board has also approved incorporation of a wholly owned subsidiary of MOIL Limited as IFSC company in GIFT City (Gujarat International Finance Tec-City) subject to the requisite approval of the Govt. Authorities. Details of the subsidiary are enclosed s Annexure II. It is to further inform that the Record date for the purpose of payment of dividend is 06.11.2026 The date of payment of interim dividend for the financial year 2026-27 shall be 30.11.2026. Meeting Started: 13:00 hrs. Meeting Ended:15:40 hrs. Yours faithfully, For MOIL Limited (Neeraj Dutt Pandey) Company Secretary cum Compliance Officer Encl.: As above MOIL LIMITED 1 CIN:1.99999MH1962G01012398 StatementofunauditedStandalone financialresultsforthequarterandhalfyearended 30thSeptember, 2026 (tinlakhs) Sr. Particulars Forquarterended Forthehalfyear ended Forthe No. financial year ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 (a) Revenuefromoperations 36913.28 37088.33 33274.44 74001.61 68080.41 147283.82 (b) Otherincome 1589.21 2025.03 3028.03 3614.24 5274.52 9304.44 Total income 38502.49 39113.36 36302.47 77615.85 73354.93 156588.26 2 Expenses (a) Costofmaterialsconsumedatplants(Net) 174.53 45.69 541.05 220.22 1091.10 1967.73 (b) Purchaseofstock-in-trade 0.00 0.00 0.00 0.00 (c) Changes in inventories offinishedgoods, stockintradeandwork-in-process -2065.53 -5124.32 -3454.48 -7189.85 -5024.21 -6397.27 Employeebenefitsexpense 14647.49 13957.65 13946.46 28605.14 28008.64 55592.83 (e) Depreciationand amortisation expense 4837.16 4437.94 4002.53 9275.10 7746.95 16981.06 (f) Consumptionofstoresandsparesetc. 2952.48 4241.02 2499.94 7193.50 5779.06 12263.57 (g) Otherexpenses 10242.91 10393.02 9791.40 20635.93 20395.38 42396.33 Totalexpenses 30789.04 27951.00 27326.90 58740.04 57996.92 122804.25 3 Profit/(loss) beforeexceptional items andtax [1 - 21 7713.45 11162.36 8975.57 18875.81 15358.01 33784.01 4 Exceptional items 0.00 0.00 0.00 0.00 0.00 0.00 5 Profit (loss) beforetax [3 -41 7713.45 11162.36 8975.57 18875.81 15358.01 33784.01 6 Taxexpense (a)Currenttax 1781.04 2597.80 2503.18 4378.84 4239.61 4147.31 (b) Earlieryeartax 0.00 0.00 0.00 0.00 0.00 18.04 (c) Deferredtax -245.35 -197.05 -571.46 —442.40 -1076.03 2870.69 Total taxex ense 1535.69 2400.75 1931.72 3936.44 3163.58 7036.04 7 Netprofit/ (loss) fortheperiodfrom continuingoperation 15-6] 6177.76 8761.61 7043.85 14939.37 12194.43 26747.97 8 Extraordinaryitems(Net oftaxexpense) 0.00 0.00 0.00 0.00 0.00 0.00 9 Netprofit (loss) for theperiod [7-81 6177.76 8761.61 7043.85 14939.37 12194.43 26747.97 IO Othercomprehensiveincome a (i) ItemsthatWillnotbe reclassified to profitorloss -1874.28 -1848.11 -1682.29 -3722.39 -3321.66 -7334.25 (ii) Incometaxrelatingtoitemsthatwillnotbereclassified toprofitOr loss 470.32 470.32 413.79 940.64 827.58 1843.12 b (i) Itemsthatwillbereclassified to profitor loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Incometaxrelatingtoitemsthatwillbe reclassified to profitor loss 0.00 0.00 0.00 0.00 0.00 0.00 Othercomprehensive incomeforthe period(netortax) -1403.96 -1377.79 -1268.50 -2781.75 -2494.08 -5491.13 11 TotalComprehensive Incomefor the eriod 9.4.IO] 4773.80 7383.82 5775.35 12157.62 9700.35 21256.84 12 Paid-upequitysharecapital (Facevalueofshare IOeach) 20348.52 20348.52 20348.52 20348.52 20348.52 20348.52 13 Otherequityexcludingrevaluation reserveasperbalancesheet 262733.91 257960.11 249865.57 262733.91 249865.57 250576.30 14 Earnings pershare from continuingoperation (a)Basic(C IOeach ) 3.04 4.31 3.46 7.34 5.99 13.14 (b)Diluted (e 10 each ) 3.04 4.31 3.46 7.34 5.99 13.14 ELM MOIL/HO/FI&Audit/2026/278 II0634W NAGPUR 4ccou0 MOILLIMITED 2 StatementofunauditedStandalone assetsand liabilities (einlakhs) Sr Particulars Asat Asat No 30.09.2026 31.03.2026 Unaudited Audited 1 ASSETS Non-currentassets (a) Property, Plantand Equipment 92509.59 95369.09 (b) Capitalwork-in-progress 56336.28 48347.17 InvestmentProperty 0.00 0.00 (d) Other Intangibleassets 9105.77 9733.05 (e) Intangibleassetsunderdevelopment 473.94 80.45 (f) FinancialAssets (i) Investments 11.21 1.01 (ii) Tradereceivables 0.00 0.00 (iii) Loans 122.67 157.47 (iv) Others 8881.01 6964.75 (g) Non-currentTaxassets(Net) 11458.54 6749.05 Deferred taxassets(Net) 2564.13 2121.74 Othernon-currentassets 10632.48 11087.03 Sub-total-Non-currentassets(1) 192095.62 180610.81 2 Currentassets (a) Inventories 43788.53 36.329,43 (b) FinancialAssets (i) Investments 19360.63 1614.12 (ii) Tradereceivables 10977.54 14040.51 (iii) Cashandcash equivalents 5443.83 512,43 (iv) Bank balancesotherthan (iii)above 53045.20 70548.20 (v) Loans 420.48 324,47 (vi) Others 770.06 2956.16 (c) Currenttaxassets(Net) 2506.30 636705 (d) Other currentassets 3816.19 6985.81 Assets heldforsale 278.40 278.40 Sub-total-Currentassets (2) 140407.16 139956.58 TOTAL -ASSETS(1+2) 332502.78 320567.39 EQUITYANDLIABILITIES 1 Equity (a) EquitySharecapital 20348.52 20348.52 (b) Other Equity 262733.91 250576.29 Sub-total-Equity (1) 283082.43 270924.81 Liabilities 2 Non-currcntliabilities (a)Financial Liabilities (i) Borrowings 0.00 0.00 (ii) Tradepayables 0.00 0.00 (iii) Otherfinancialliabilities(otherthanthosespecified) 2342.81 1844.44 (b) Provisions 1695.89 1582.75 (c) Other nan-currentliabilities 0.00 0.00 Sub-total-Non-currentliabilities (2) 4038.70 3427.19 3 Currentliabilities (a) FinancialLiabilities (j) Borrowings 0.00 0.00 (ii) Tradepayables 4419.44 4576.72 (iii) Other financial liabilities 22933.53 26677.46 (b) Other currentliabilities 8778.56 7325.31 (c) Provisions 9250.12 7635.90 (d) CurrentTax Liabilities(Net) 0.00 0.00 Sub-total-Currentliabilities (3) 45381.65 46215.39 TOTAL -EQUITYANDLIABILITIES(1+2+3) 332502.78 320567.39 Fl,M MOIL/HO/FI&Audit/2026/278 LILI F.R.N0. o -p 110634W NAGPUR 4CCOU1si1S MOILLIMITED 3 Segment-wiseunauditedStandalone revenue, financialresultsforthequarterandhalfyear ended30thSeptember, 2026 andassetsandliabilities asonthatdate. (einlakhs) Sr. Particulars Forquarter ended Forthehalfyear ended For the No. financial year ended 30.09.2026 .30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Segmentrevenue (a) Miningproducts 36330.47 36007.96 31461.78 72338.43 63615.18 139629.15 (b) Manufactured products 765.56 846.01 2106.86 1611.57 5033.98 9131.87 (c) Power 623.67 663.20 545.98 1286.87 1162.50 2051.44 Sub-total 37719.70 [Showing first 8,000 characters — download PDF for full document]