Change in Statutory Auditors – MOIL Limited

Outgoing Auditor

Not Specified

Replacement Appointed

Name of the New Audit Firm: V. K. Surana & Co., Chartered Accountants

Appointing Authority: Comptroller & Auditor General of India (C&AG)

Authority Reference: C&AG letter No./CA. V/ COY/CENTRAL GOVERNMENT, MANGOR (1)/494 dated 08th September, 2026

Date of Receipt by Company: 09.09.2026

Term of Appointment: For the Financial Year 2026-27

Regulatory Compliance Statement (SEBI LODR, Circulars)

Disclosure made in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Brief Profile of Incoming Audit Firm

Firm Name: V. K. Surana & Co.

Established: 1965 (over 60 years of experience)

Team Size: More than 150 personnel

Partners: 10 partners with rich professional experience

Services Provided: Capital Market & Merchant Banking Advisory, Statutory audits, internal audits, management audits, Mergers & Acquisitions, Forensic Audit & Fraud Investigation, Regulatory & Internal Financial Controls, Financial & Operational Due Diligence

Certification: Holds a valid peer review certificate issued by peer review Board of ICAI

Board / Committee Meeting Details

Not Specified

Other Corporate Information

Company CIN: L99999MH1962GOI012398

Company Address: MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013

Company Contact: ☎ 0712-2806100, 2806182 /216, E-Mail: compliance@moil.nic.in, Website: www.moil.nic.in, Telefax: 0712-2591661