MRPL has intimated a change in its board composition pursuant to Regulation 30(2) and Regulation 51(2) read with Part "A" and Part "B" of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shri Dheeraj Kumar Ojha (DIN: 09639759) has ceased to be Government Nominee Director on the Board of Mangalore Refinery and Petrochemicals Limited effective from 11/07/2026.

The cessation is on account of his posting from Ministry of Petroleum and Natural Gas (MoPNG) to another Ministry on 10/07/2026.

The disclosure was signed digitally by Premachandra Rao G (Company Secretary) on 10/07/2026 at 19:36:16 +05'30'.