Record Date

? str{m €Eqr ft{ft'c Frorftd orqfaq /Corporate Office Oil lndia Limited ef{d Errglotl House, a{R?T s*FR d fs l{ ffi f-d dusrlc i N. o/ idP ato -2t ON o . 3l 09 , 1t e (au .r r/ .S ) e (c Ut .o Pr .- )16A, u6 a-6rrd qta/Phone: srfird€Eqr +9 1 -1 20-24 1 9000 A Maharatna CPSE under 0t1t]{DtA Government of lndia d-fra/E-mail : oilindia@oilindia. in Ref. No. OIL/SEC/32-33lNSE-llSE Dated: 19.08.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Department of Corporate Service Plot No. C/I. G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Bandra (E). Mumbai - 400 051 Mumbai - 400 001 Symbol: OIL Security Code: 533106 Sub : 67th Annual General Meetins (AGM) of the Companv & Record Date for Final Dividend for FY 2025-26 Sir / Madam. 'l'his is to intbrm that the 67tr'Annual General Meeting (AGM) of the Company will bc lrcld on Thursday, lTth day of September,2026 at 1l:00 a.m. (IST) through Vidco Conferencing (VC) / Other Audio Visual Means (OAVM) and the Notice of the AGM along with the Integrated Annual Report 2025-26 will be sent by electronic mode to those members whose e-mail addresses are registered with the Company / Depositorics. ip compliance with the relevant circulars issued by the Ministry of Corporate All'airs (MCA) and Securities and Exchange Board of India (SEBI)' We hereby lurther inform the following 1. Pursuant to the provisions of Section 108 of the Companies Act.20l3, Rule 20 ol' the Companies (Management and Administration) Rules, 2014 and any amcndmcnt thereof and Regulation 44 of the SEBI (LODR) Regulations, 2015. Oil India l-imited ("the Company") will provide e-voting lacility to its members as on the "Cut-off date i.e. Thursday, lOth September, 2026' in respect o1- thc business(s) to be transacted at. the 67tl' AGM. The Remote e-voting f-acility will bc available during the fbllowing period: Commencement of E-Voting Sunday, l3th September,2026 at 10:00 A.M. Closure of E-Voting Wednesday. 16tr'septembcr. 2026 at 5:00 P.M' '1'hose members, who intend to participate in the AGM through VC / OAVM tacility and could not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote through e-voting system during the AGM. dfrAdolqfdqgfuqrufla,BqIr6.3[sfl, /Regd. Office Duliajan, Pin - 786602, Dibrugarh, Assam, Tel.: +913742804510, +913742800427 Web: www.oil-india.com I CIN - Ll1101AS1959GO100 1'he Company has fixed Friday,04th September,,2026 as the'Record Datc'lbr Irinal Dividend 2025-26 which was recommendecl by the lloard of Directors in its meeting lield on l3tl' May, 2026.'l'he Dividend will be paid within the stipr-rlatcd period of30 days post approval ofthe shareholders. 'l-he Notice of the AGM covering all the details will also be hosted on the Company's websitc at www.oil-india.com and on the website of e-voting Agcncy. (lcntral [)cposi tory Scrvices ( I nd ia) I-imited at https://www.evotingi ndia.comi his is fbr your information & records please. 'l-hanking you. Yours laithfirlly. For Oil India Linrited A.K. Sahoo Company Sccrctarl,& Con-rpliance Ofllccr Cop.v to: t. Central Depository Services (lndia) Limited 2. National Securities Depository Limited J. KFirr Technologies Limited, RTA