Record Date

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, Listing Department 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: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Stock Code : NSE: MOIL BSE: 533286 ISIN: INE490G01020 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the record date for taking record of the Members of the Company for the purpose of payment of Interim Dividend for F.Y. 2026-27 shall be as under. Symbol Type of security Record Date Purpose MOIL Equity 06.11.2026 Payment of Interim dividend 2026-27 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)