MOIL Limited GM Electrical Superannuates Effective July 1

Change in Director / Key Managerial Personnel

Nature of change: Superannuation (retirement)

Name and DIN of the individual: Shri Satish Kumar Asati (DIN not disclosed in filing)

Designation: General Manager (Electrical)

Effective date: July 1, 2026

Nationality: Indian

PAN: ADMPA2685A

Date of occurrence of event: July 1, 2026

Confirmation of eligibility: The change is disclosed in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 and under the definition of senior management per regulation 16(1)(d).

Previous KMP: Shri Satish Kumar Asati held the position of General Manager (Electrical) prior to superannuation.

Key Financial or Operational Approvals

No financial or operational approvals mentioned in this disclosure.

Strategic or Business Context

No strategic or business context provided in this disclosure.

Any Other Material Information

Regulatory compliance: The disclosure was made to both National Stock Exchange of India Limited and Bombay Stock Exchange Limited on July 1, 2026.

Company details: MOIL Limited is a Government of India Enterprise with CIN No: L99999MH1962GOI012398, registered office at MOIL Bhavan, 1A, Katol Road, Nagpur - 440 013.