Cessation

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/2026-27/104 Date: 01.07.2026 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 Sub: Intimation regarding Cessation and Additional charge of the Director (Human Resource) Dear Sir/Madam, As per regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Smt. Usha Singh, Director (Human Resource) has attained the age of superannuation on 30.06.2026. Accordingly, she has been ceased to be Director of the Company w.e.f 01.07.2026. Further, Ministry of Steel, Government of India vide order no. S-14/1/2025-BLA dated 25.06.2026, has assigned additional charge of the post of Director (Human Resource), MOIL Limited to Shri Vishwanath Suresh, CMD, MOIL for an initial period of 03 months w.e.f. 01.07.2026 to 30.09.2026, or until further orders, whichever is earlier. 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.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)