Appointment

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/2026-27/144 Date:07.08.2026 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 Nominee Director Dear Sir/Madam, It is to inform that Government of India vide order No. S-14011/1/2022-BLA dated 06.08.2026 appointed Shri Lokesh Chandra, IAS, Additional Chief Secretary (Mines), Government of Maharashtra, as a Government Nominee Director on the Board of MOIL Limited for a period upto 06.03.2027 or until further orders. It is to inform that Shri Lokesh Chandra 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 Shri Lokesh Chandra 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 Shri Lokesh Chandra Shri Lokesh Chandra is an IAS of 1993 Batch. He holds a degree in Civil Engineering and M. Tech (Structures) from IIT (Delhi). Currently, he holds the positions of Additional Chief Secretary (Mines), Govt. of Maharashtra and Chairman and Managing Director’ of Maharashtra State Electricity Distribution Company Limited (MSEDCL). Shri Lokesh Chandra (IAS) has previously served on various key posts viz. ‘Chairman and Managing Director’ of CIDCO, Commissioner of Nagpur Municipal Corporation. Also, Shri Lokesh Chandra (IAS) has previously worked as ‘Collector’ of Nagpur, Bhandara and Gondia Districts of Maharashtra and also as President of Nagpur Reform ‘Pranyas’. Shri Lokesh Chandra (IAS) has also served in the service of the Central Government from 2008 to 2015. During this time, Shri. Lokesh Chandra (IAS) has served as ‘Joint Secretary’, Ministry of Steel and as ‘Director’, Ministry of Power. He has also served as Government Nominee Director of MOIL Limited. *****