BSECompany Update3d ago · 1 Sept 2026, 10:18 am

Submission of intimation regarding cessation and additional charge of Director(Production & Planning).

Moil Ltd · 533286

✦ AI SummaryMgmt Change

Moil Ltd has informed the exchanges that Shri Mirza Mohammed Abdulla, Director (Production & Planning), has attained the age of superannuation and ceased to be a Director of the company effective September 1, 2026. Smt. Rashmi Singh, Director (Commercial), has been assigned additional charge of the post of Director (Production & Planning) for an initial period of three months.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Moil Ltd - 533286 - Announcement under Regulation 30 (LODR)-Change in Management

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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 ☎ : 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/2026-27/168 Date: 01.09.2026 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 Sub: Intimation regarding Cessation and Additional charge of the Director (Production & Planning) Dear Sir/Madam, As per regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Shri Mirza Mohammed Abdulla, Director (Production & Planning) has attained the age of superannuation on 31.08.2026. Accordingly, he has been ceased to be Director of the Company w.e.f 01.09.2026. Further, Ministry of Steel, Government of India vide order no. S-14014/1/2025-BLA-Part 1 dated 24.08.2026, has assigned additional charge of the post of Director (Production & Planning), MOIL Limited to Smt. Rashmi Singh, Director (Commercial), MOIL Limited for an initial period of three months w.e.f. 01.09.2026 to 30.11.2026, or till the joining of regular incumbent or until further orders, whichever is earlier. This is for your kind information. 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)