General Updates

Regd. Office: P.O. Duliajan, Dist. Dibrugarh, Assam-786602 Corp Office: Plot No. 19, Sector 16-A, Noida-201301, Uttar Pradesh CIN: L11101AS1959GOI001148 Website: www.oil-india.com Ref. No. OIL/SEC/32-33/NSE-BSE Dated: 26.08.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Department of Corporate Service Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Symbol: OIL Security Code: 533106 Sub: Disclosure of Event or Information under Regulation 30 of SEBI (LODR) Regulations, 2015 Sir/Madam, Please find below disclosure pertaining to event or information as stipulated in Regulation 30 of SEBI (LODR) Regulations, 2015: Action(s) taken or orders passed by any Regulatory Authority against the Company Name of the Authority National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) Nature and details of the action(s) Fine of Rs. 9,66,420/- each levied by NSE and BSE taken or order(s) passed for Quarter ended June, 2026. Date of receipt of direction or Email dated 25th August, 2026 from NSE and BSE. order, including any ad-interim or interim orders, or any other communication from the authority Details of the violation(s) / Regulation 17(1), 18(1) and 19(1)/19(2) of SEBI contravention(s) committed or (LODR) Regulations, 2015 relating to Non- alleged to be committed appointment of requisite number of Independent Directors (including one Woman Independent Director), Composition of Audit Committee and Nomination & Remuneration Committee for the Quarter ended June, 2026 Impact on financial, operation or None. There is no material impact on financials, other activities of the listed entity, operations or other activities of the Company. quantifiable in monetary terms to the extent possible In this connection, we submit that Oil India Ltd. being a Govt. Company, the Directors on the Board of the Company are appointed by the President of India through Administrative Ministry [Ministry of Petroleum & Natural Gas (MoP&NG)] and the Company has been regularly requesting the MoP&NG for appointment of requisite number of Independent Directors (including one Woman Independent Director) on the Board to comply with extant Regulations of the SEBI (LODR) Regulations, 2015. We re-iterate that the above non-compliance with respect to the Composition of the Board as well as Audit and Nomination & Remuneration Committee are beyond the control of the Company since Oil India Ltd. is a Government Company wherein Directors are appointed by the Government of India. This is for your information & records please. Thanking you, Yours faithfully, For Oil India Limited A.K. Sahoo Company Secretary & Compliance Officer