Appointment

MANGALORE REFINERY AND PETROCHEMICALS LIMITED ..एस.ओ. 9001, 14001 एवं 50001 प्रमाणित कंपनी AN ISO 9001, 14001 AND 50001 CERTIFIED COMPANY सीआईएन / CIN : L19200KA1988GO1008959 , Website » www.nrpl.co.in 13/08/2026 | The Assistant General Man ger, हैः| Compliance & Listing Depa: Listing Compliance, BSE Limited National Stock Exchange of India Limited Scrip Code: 500109, Symbol: MRPL, Series: EQ, ISIN: INE103A01014 ISIN: INE103A01014 Scrip Code (Debenture): 959162, 959250, Debt Security: INE103A08019, INE103A08035, 973692 INE103A08050 Dear Sir/Madam, Subject: Intimation of Change in the office of Director on the Board of MRPL Pursuant to Regulation 30(2) and Regulation 51(2) read with Part "A" and Part "B" of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Ministry of Petroleum and Natural Gas (MoP&NG), Government of India, vide letter No CA- 31033/1/2026-CA-PNG(55708) dated 12/08/2026 has conveyed that, the Competent Authority has approved the appointment of the following as Non-official Directors (NoDs) on the Board of Mangalore Refinery and Petrochemicals Limited (MRPL) for a period of three years with effect from the date of the communication, or until further order, whichever is earlier: |Name ofthe Director | ShriLakhan —_| Shri Sharwan Singh | ‘Shri Vipin Malviya _—| i Chandra Mardi | Karawasra Designation (|Independent Director | Independent Director| Independent Director | Brief Profile _|fAnnexure-A IGAnnexure-B | Annexure-C | Further, the above directors are not debarred from holding the office by virtue of any SEBI order or any other authority and is not related to any Director of the Company and is eligible for appointment as Director in terms of provisions of Section 164 of the Companies Act, 2013. We request you to kindly take the above on record. Thank you. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Premachandra Rao G Company Secretary Enel.: A/a oar हु Read. Office: Kuthethoor P.O. Via Katipalla, Manaaluru - 575 030 (India) Annexure-A Brief Profile of Shri Lakhan Chandra Mardi —Lakhan _Chandra Mar—di Shri Lakhan Chandra Mardi, a Pol. Sci. (Hon.) and Law Independent Director Graduate, from the Ranchi University and North Orissa University respectively. By profession, Shri Mardi is practicing in Jharkhand High Court, Ranchi as an Advocate. Further, he has been a Member of the T.P.P. Committee, Govt. of Jharkhand. Annexure-B Brief Profile of Shri Sharwan Singh Karawasra Shri Sharwan Singh Karawasra Shri Sharwan Singh Karawasra has completed his Independent Director Bachelor of — Engineering from Rajasthan University/Engineering college Kota. By profession, he is the Founder and Director of Career Line Coaching Institute Annexure-C Brief Profile of Shri Vipin Malviya =Shri Vipin Malviya | sit VVipiin Malviya, a Commerce and Law Graduate =Pt. Independent Director Ravishankar Shukla University. By profession, he is an Advocate and a Tax Consultant. He is also the proprietor of B. M. Malviya & Co.