Change in Management

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 1 c2 o- m28 p0 l6 i1 a0 n0 c, @28 m06 o1 il8 .n2 i/ c2 .1 in6 ☎ : 0712-2806100, 2806182 /216 E-Mail : compliance@moil.nic.in osclkbZV: www.moil.nic.in VsyhQsDl: 0712-2591661 Website: www.moil.nic.in Telefax: 0712-2591661 lh.vk;.,u ua.: L99999MH1962GOI012398 CIN No: L99999MH1962GOI012398 CS/NSE-BSE/2025-26/112 Date: 04.07.2026 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 Subject: Change in the Senior Management Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the following change in the Senior Management [defined under regulation 16(1)(d) of SEBI (LODR),2015] of the Company for which information received today (i.e.04.07.2026): Sl. Name Designation Brief Profile Effective Term of Reason of No. Date appointment Change 1. Shri Rajesh General Manager B.E.(Mining), 03.07.2026 As per Service Designated Kumar Umesh (Mines), Group 1st Cl. MMCC, rules of MOIL as HoD Singh Head - III MBA-HR Personnel 2. Shri Manish General Manager B.Sc.,PGDLS, 03.07.2026 N.A. Cessation Malewar (Personnel) LLB as HoD Personnel This is for your kind information and record please 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)