Outcome of Board Meeting

3tr{d €Eer frrFrk ffid orqFa-q /Corporate Office r Oil India Limited 3f{d 6i3lt/otl House, d Edtrd Ei. / Plot N0.19, *c-s/Sector -16A, amd u-*D"R Ss @rfl-a du$l tloida-201 301 (s.q.) (U.P.) efrd€Eqr u6 n6n-d qta/Phone: +9 1 -1 20-24 1 9000 A Maharatna CPSE under 011 tltDtA Government of lndia {-#a/E-mail : oilindia@oilindia. in Ref. No. OIL/SEC/32-33/NS Ir-BS ll Dated: 07.08.2026 National Stock [)xchange of lndia Ltd. BSE Limited l:xchangc Plaz.a. Department of Corporate Scrvicc Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip: OIL Scrip: 533106 Sub : Outcome of Board Meeting Sir / Madarn. Pursuant to the SIIBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P120241185 dated 3l't l)ecenrber. 2024 read with BSE Circular No. 20250402-15 and NSI: Circular No. NSI:/CML l2025l2o dated 2"d April 2025, it is hereby informed that the Board of Directors of the'Company in its Meeting held today i.e. on 07(h Augusto 2026, has inter-alia considered and approved the following business items: - a) Integrated Financials - Unaudited Financial Results for Quarter ended 30tl' June, 2026 ort Standalone and Consolidated basis along with Limited Review Report ol'thc Auditors thereon. Irurlher. in terms of SIIBI Circular dated 31.12.2024, the lollowing disclosurcs arc also being submitted: - Statement on deviation or variation fbr proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. Annexed - Detault on loans and debt securities b) Arrpointment of Cost Auditor for Financial Year 2026-27 Appointment of M/s Shome & Banerjee, Cost Accountants [Firm Registration Number- 0000011 as the Cost Auditor of the Company fbr the financial year 2026-27. 'fhe Brief profile of the firm is attached herewith. Iidqddsfdsgfrql-fltr,8qII6.3[sfl, /Regd. Office Duliajan, Pin - 786602, Dibrugarh, Assam, Tet.: +913742804510, +91374ZBOO4ZI Web: www.oil-india.com I CIN - L11101AS1959cO1001i48 he Board Meeting commenced at 03:00 p.m. and concluded at o6 I zS p.m. 'l'his is fbr your inlbrntation & records please. '['hanking you. Yours laithlirlly. For Oil India Limited A.K. Sahoo Conipany Sccrctary & Compliancc Olllccr [:ncl: As above BRIEF PROFILE OF COST AUDITOR Name of the Firm SHOME & BANERJEE Registration No. 000001 Status Partnership Firm Date of Formation 8th August, 1968 Offices Kolkata, Delhi, Mumbai No. of Partners Seven (7) Services offered Cost Audit Management Consultancy Assurance Services, Taxation Other related areas