Oil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve To consider and approve the Unaudited ....

Btrqr6T €Eer ft{Frk ErdIfud Erqftm /Corporate Office I oit lndia Limited ofrqg aBT{lotL House, d Ei. / Plot No.l9,fuSector -16A, firt.d ?r*Fr{ erd-d ;ilusl l.lolda-201 301 (s.u.) (U.P.) srf{d{Eqr trir ffgruc"T SffQw$ qta/Phone: +91 -1 20-24 1 9000 A Maharatna CPSE under otl tltDIA Government of lndia €-fa/E-mail: oilindia@oilindia.in Ref No. OIL/SEC/32-33/NSE-BSE Dated: 27.07.2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, Department of Corporate Service Plot No. Cl1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400 00'1 Symbol: OIL Security Code.533106 Sub: Board Meeting for Consideration of Financial Results for Quarter ended 30th June. 2026 Ref: Requlation 29 of the SEBI (LODR) Requlations. 2015 Sir/Madam, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board Meeting of the Company is scheduled to be held on Friday, Tth August,2026, inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 on Standalone and Consolidated basis. This is for your information & records please. Thanking you, Yours faithfully For Oil lndia Limited A.K. Sahoo Company Secretary & Compliance Officer q-dQdorsidqgf'ffiurd,Eq4-6.,3[rfl, /Regd. Office Duliajan, Pin - 786602, Dibrugarh, Assam, Tet.: +913742804510, +g13t4ZAOO427 Web: www.oil-india.com I CIN - Ll1101AS1959GO1001148