MOIL Limited Board Meeting for Q2 FY27 Results

Key Agenda Items

The Board meeting scheduled for Monday, 2nd November 2026 will consider and approve:

• The un-audited consolidated financial results of the Company for the quarter ended 30th September 2026
• The un-audited consolidated financial results of the Company for the half year ended 30th September 2026
• Declaration of Interim Dividend for Financial Year 2026-27, if any

Dates and Timing

The Board meeting is scheduled for 2nd November 2026. The disclosure was made on 22nd October 2026.

Financial Impact

Financial results and potential dividend declaration are pending Board approval. Specific financial figures or dividend amounts are not disclosed in this notice.