Submission of Annual Report for F.Y. 2025-26.

EkkW;y fyfeVsM e 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/2026-27/157 Date: 25.08.2026 To, To, The G.M. (Listing) Listing Department National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot No.C-1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai – 400053 Mumbai – 400001 Sub: Submission of Notice of 64th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. Stock NSE: MOIL Code: BSE: 533286 ISIN: INE490G01020 Dear Sir, This is to inform that 64th Annual General Meeting (AGM) of the Company will be held on Friday, 18th September, 2026 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of 64th AGM and Annual Report for the financial year 2025-26 of the Company is enclosed herewith. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at www.evoting.nsdl.com and the members holding shares either in physical form or in electronic form as on cut- off date (i.e., 11.09.2026) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for e-voting: Date and time of commencement of remote e-voting Monday, 14th September, 2026 (9.00 am) Date and time of end of remote e-voting. Thursday, 17th September, 2026 (5.00 p.m.) The Notice of AGM and Annual Report for FY 2025-26 can be assessed/downloaded from the Company’s website at following link/QR code: Document Name Web-link QR code 64th AGM Notice https://backend.moil.nic.in/getFiles/public/document/76a858 4f71-Notice-64th_AGM.pdf Annual Report https://backend.moil.nic.in/getFiles/public/document/6a8584 F.Y. 2025-26 83X0-Annual_Report_2025-26.pdf This is for your kind information and record 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) 64th Annual Report 2025-26 Adding Strength to Steel Mining Manganese Building Nation Mining Manganese Building Nation The story of a nation’s progress is often written in steel. Behind every bridge that connects, every railway that moves and every infrastructure milestone that transforms lives, lies the strength of minerals that make development possible. Manganese, a vital ingredient in steel making, has played an important role in shaping India’s industrial journey. For over six decades, MOIL has been contributing to this exploration, technology, operational excellence and journey by responsibly harnessing one of the country’s environmental stewardship. most valuable mineral resources. From the depths of Mining manganese is not just about extracting a mineral; our mines to the growth of India’s steel ecosystem, our it is about enabling progress. It is about powering efforts have supported the foundations of industrial industries, supporting communities and contributing to a development while creating value for our stakeholders. stronger India. Our legacy is built on a strong understanding of the With every mine we operate and every milestone earth beneath us, the expertise of our people and a we achieve, we remain committed to our purpose of commitment to mining responsibly. As India advances building the nation. towards greater self-reliance and sustainable growth, we continue to strengthen our capabilities through What’s Inside 04-28 29-141 Corporate Overview Statutory Reports About Us 04 Board’s Report to Shareholders 29 Our Legacy of Growth 06 Corporate Governance Report 60 Geographical Presence 08 Management Discussion and Financial Performance 10 Analysis Report Operational Efficiency 12 Business Responsibility & Sustainability Report Research and Development 14 Digital Transformation and Information Technology (IT) 16 Enablement 142-228 Our People 18 Environment 20 Financial Statements Social 22 Board of Directors 24 Independent Auditor’s Report 143 Awards and Accolades 27 Balance Sheet 170 Performance at a Glance 28 Statement of Profit and Loss 171 Statement of Changes in Equity Statement of Cash Flows 175 Accounting Policy 177 Notes to Balance Sheet 187 Notes on Accounts 207 To know more about the company, log on to www.moil.nic.in or Scan the QR code MOIL Limited 64th Annual Report 2025-26 About Us Fortifying the Nation’s Industrial Frontier As India progresses towards becoming a self-reliant and globally competitive economy, propelled by the vision of Aatmanirbhar Bharat, it further accelerates industrialisation, infrastructure development and builds a robust steel sector. Therefore, with the surging demand for valuable energy transition minerals, the mining industry remains fundamental to bolstering the nation’s industrial backbone and long-term economic progress. With its inception in 1962, MOIL Limited has Operating across Maharashtra and Madhya Pradesh, emerged as one of India’s leading manufacturers we consistently strive to strengthen our capabilities of manganese ore and a reputed Miniratna Central via sustained investments in research, technology Public Sector Enterprise under the Ministry of and responsible mining measures. Backed by a debt- Steel. Our legacy traces back to 1899, reflecting our free balance sheet and with an estimated 49% of century-old contribution to India’s mining sector, our energy consumption sourced from renewable thereby reinforcing our enduring role in building the energy, we remain committed to securing long-term nation’s steel value chain. growth and sustaining value for all our stakeholders. I I I I I I Vision Mission To sustain market leadership in Indian Our mission is to create long-term value for Manganese industry and be a globally diversified our stakeholders, through exploration and enterprise, through strategic alliances and development of natural resources, in an efficient, technological up-gradation. safe, cost-effective and friendly manner. Corporate Overview Statutory Reports Financial Statements Core Values Respect for Society Teamwork and Customer and Environment Accountability Service We are committed We build collaboration We hold respect to driving towards and jointly take for our customers positive social impact ownership and strive to and environmental of our decisions. continuously improve sustainability. our total customer satisfaction via timely delivery of quality material and services. Safety Integrity We are dedicated to We maintain honest securing the safety of and transparent code all our stakeholders, of conduct, With fair including all ethics in every project employees and unions. that we undertake. Key Financial Indicator ₹1472.84 ₹507.65 Cr Cr Revenue from Operations Earnings Before Interest, Taxes, Depreciation, and Amortisation (EBITDA) ₹267.48 ₹1565.88 Cr Cr Profit After Tax (PAT) Total Income MOIL Limited 64th Annual Report 2025-26 Our Legacy of Growth Built on Legacy, Driven by Growth 1899 1962 Established the Formed MOIL Limited on 22nd Central Prospecting June through the takeover of Syndicate (CPS) to CPMO assets, enabled with 51% explore manganese capital participation from the deposits at Munsar. 1908 Government of India and the State Governments of Maharashtra and Transformed C [Showing first 8,000 characters — download PDF for full document]