MOIL Appoints Ajay Kolte as Deputy General Manager

Change in Director / Key Managerial Personnel

Nature of change: Designation as Head of Department (Materials)

Name and DIN of the individual: Shri Ajay Kolte (DIN not provided in disclosure)

Effective date and tenure: Effective August 3, 2026. Term of appointment is as per Service rules of MOIL.

Brief profile and relevant qualifications: B.E. (Production), PGDBM, MBA (Marketing & HR).

Confirmation of eligibility: Eligibility under SEBI/BSE/NSE norms not explicitly mentioned in the disclosure.

Relationship with other directors: Not disclosed.

Previous KMP: The disclosure does not specify who held the position earlier or what happened to their tenure.

Any Other Material Information

Regulatory compliance: This disclosure is made in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The change pertains to Senior Management as defined under regulation 16(1)(d) of SEBI (LODR), 2015.

Company details: MOIL Limited (CIN No: L99999MH1962GOI012398), a Government of India Enterprise. Registered office: MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013.

Disclosure signed by: Neeraj Dutt Pandey, Company Secretary & Compliance Officer, with digital signature timestamped August 3, 2026 at 14:36:42 +05:30.