INDIAN OIL CORPORATION LTD.

Indian Oil Corporation Ltd has announced the superannuation of two senior management personnel: Shri Sunit Joshi, Executive Director (Pricing), Marketing Head Office, and Shri Gagan Deep Singh Kohli, Executive Director (Finance), Business Development Group. Both individuals will be retiring from their services with the company on September 30, 2026. This change affects key positions within the marketing and finance departments, impacting the company's operational leadership.

Indian Oil Corporation Ltd has announced the closure of its trading window for "Insiders" effective October 1, 2026. This restriction will remain in place until 48 hours after the company files its financial results for the quarter and half-year ended September 30, 2026, with the stock exchanges. The specific date for the Board Meeting to consider these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for preventing insider trading.

Indian Oil Corporation Ltd (IOCL) has received investment approval from its Board for the Kochi-Kanyakumari-Thoothukudi Natural Gas Pipeline (KTPL) project. The estimated project cost is Rs. 2,448.70 crore. The pipeline will span 424.65 km from Kochi to Thoothukudi, with a system capacity of 6.84 MMSCMD, including at least 1.71 MMSCMD of common carrier capacity. This investment is a significant step towards expanding natural gas infrastructure in the region.

Indian Oil Corporation Ltd announced the appointment of its Statutory Auditors for the Financial Year 2026-27 following a Board of Directors meeting held on September 21, 2026. The appointments were made by the Office of the Comptroller and Auditor General of India (C&AG). Four audit firms have been appointed or re-appointed: M/s Rama K Gupta & Co, M/s Borkar & Muzumdar, M/s S Guha & Associates, and M/s MKPS & Associates LLP. Brief profiles of these established firms, detailing their experience and services, were attached to the filing. The Board meeting commenced at 11:00 AM and concluded at 1:15 PM.

Indian Oil Corporation Ltd announced that its shareholders approved amendments to the Memorandum & Articles of Association (MoA & AoA) at the 67th Annual General Meeting held on August 31, 2026. The MoA's object clause has been bifurcated into 'Main Objects' and 'Ancillary Objects', with new business areas like Bio-refinery, Hydrogen & Ammonia, Specialty Chemicals, Critical Minerals, Energy Commodity Trading, Carbon Markets, Data Centers, and Yarns being added. The AoA has been updated to align with the Companies Act 2013 and current regulatory frameworks. The amended documents are available on the company's website.

Indian Oil Corporation Ltd has announced the superannuation of two senior management personnel: Shri Rajesh Nambiar, Executive Director (Quality Control), Marketing Head Office, and Shri Rajeev Mohan, Executive Director (CA & Law), Corporate Office. Both individuals retired from their services with the company on August 31, 2026. This change is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically Regulation 30. The company has provided this information for record and general awareness.

Indian Oil Corporation Ltd has been fined ₹14,19,540 each by BSE Ltd and National Stock Exchange of India Ltd due to non-compliance with SEBI LODR regulations for the quarter ended June 30, 2026. The non-compliance primarily stems from a shortfall in the required number of Independent Directors, including a Woman Independent Director, on the company's board. This also impacted the composition of statutory board committees. Indian Oil has represented to the exchanges that as a Government Company, the appointment of directors lies with the Ministry of Petroleum & Natural Gas, and thus the company should not be held liable. The company has a history of similar notices where waiver requests were favorably considered.

Indian Oil Corporation Ltd has announced the appointment of Dr. Alka Mundra as an Independent Director to its Board, effective August 15, 2026. This appointment is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and follows a letter from the Ministry of Petroleum & Natural Gas. Dr. Mundra, aged 52, brings a multidisciplinary background in Political Science, Law, Public Policy, Governance, and Social Development, with extensive experience in education and social development. She is not related to any other Director and is not debarred from holding such office. Her profile suggests she will bring valuable perspectives on inclusive development and public institutions.

Indian Oil Corporation Ltd (IOCL) has released its Integrated Annual Report for the financial year 2025-26. The report details the company's operational, financial, environmental, social, and governance performance. It outlines IOCL's strategy for value creation and sustainability, emphasizing integrated thinking, stakeholder engagement, and responsible business practices. The report covers material operations across refining, pipelines, marketing, petrochemicals, exploration & production, gas, and alternative energy businesses. It also includes forward-looking statements and advises reader discretion. Stakeholders can provide feedback via email to investors@indianoil.in.

Indian Oil Corporation Limited (IndianOil) has announced its 67th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 10:30 AM IST. The meeting will be conducted via Video Conference/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, declaration of a final dividend of ₹1.25 per equity share, and the appointment of directors. Special business includes appointing Shri Saumitra P. Srivastava as Whole-time Director and Director (Marketing), and Shri A. Amarnath as Government Nominee Director. The AGM will also seek approval for material related party transactions with Petronet LNG Ltd. for the financial year 2027-28.