MOIL LTD.

MOIL Limited has announced the appointment of Shri Lokesh Chandra, IAS, Additional Chief Secretary (Mines), Government of Maharashtra, as a Government Nominee Director on its Board. The appointment is effective from August 6, 2026, and will continue until March 6, 2027, or until further orders. Shri Lokesh Chandra is an experienced IAS officer with a background in Civil Engineering and M. Tech from IIT Delhi. He has held significant positions including Additional Chief Secretary (Mines) in Maharashtra, Chairman and Managing Director of MSEDCL, Chairman of CIDCO, Commissioner of Nagpur Municipal Corporation, and Collector of Nagpur, Bhandara, and Gondia districts. He also served the Central Government as Joint Secretary in the Ministry of Steel and Director in the Ministry of Power. Shri Chandra is not related to any existing Director or Key Managerial Personnel of MOIL and is not disqualified from holding the directorship.

Moil Ltd has informed the stock exchanges about a change in its senior management. Shri Ajay Kolte has been appointed as the Deputy General Manager (Materials), designated as HoD Materials. His appointment is effective from August 3, 2026, and is in accordance with the company's service rules. Shri Kolte holds a B.E. (Production), PGDBM, and MBA (Marketing & HR) qualification. This change is a routine management update.

Moil Ltd has announced a revision in the prices of various grades of Manganese Ore and other products, effective from August 1, 2026. Prices for all Ferro grades with 44% Manganese content and above will be reduced by 4%. Similarly, prices for other Ferro grades below 44% Manganese, Chemical grades, SMGR grades, and Fines will see a 5% decrease. These adjustments are based on prices prevailing since July 1, 2026. The basic price for EMD and EMD flakes remains unchanged for August 2026.

Moil Ltd has informed the stock exchanges about changes in its senior management team, effective August 1, 2026. Shri Sanjay Chaudhari, GM (Materials), is retiring due to superannuation. Smt. Gurupreet Patel, DGM (Finance), has been transferred to another department. Ms. Akanksha Singh, GM (Finance), has been appointed as Internal Auditor and Head of the Internal Audit department. These changes are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MOIL Limited announced strong financial and operational results for Q1 FY2026-27. Profit After Tax (PAT) surged by 70% to ₹87.62 crore, up from ₹51.51 crore in the prior year's quarter. This growth was driven by a 7% increase in Revenue from Operations, which reached ₹370.88 crore. Profit Before Tax (PBT) saw a significant jump of 75% to ₹111.62 crore. Operationally, Manganese Ore Production increased by 1% to 507,605 MT, and Manganese Ore Sales rose by 4% to 369,049 MT. The company attributes this performance to operational discipline and workforce dedication, with a focus on improving efficiency and meeting domestic steel industry demands.

Moil Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 29, 2026. The company is arranging for the publication of these results in newspapers as per SEBI regulations. The filing includes the Limited Review Report from the auditors. The meeting commenced at 13:00 hrs and concluded at 16:10 hrs.

Moil Ltd has informed the BSE that its Board of Directors will convene on July 29, 2026. The primary agenda for this meeting is to consider and approve the company's Un-audited Financial Results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations, 2015.

Moil Ltd has announced the appointment of Smt. Sonali Sanjit Nagvenkar as an Independent Director to its Board. This appointment is effective from July 16, 2026, following her obtaining a Director Identification Number (DIN:11827764) and registration in the Independent Director's database. Smt. Nagvenkar holds degrees in Commerce, Business Administration, and Law, and brings entrepreneurial experience from the retail jewellery business. She is not related to any existing Directors or Key Managerial Personnel and is not disqualified from holding the office. The appointment is subject to necessary approvals.

Moil Ltd has informed the stock exchanges about a change in its senior management. Shri Shashank Lohakare, General Manager (Electrical), has been appointed as per the company's service rules. The effective date for this change is July 15, 2026. This appointment is in line with the company's internal service regulations.

Moil Limited has announced the appointment of Smt. Sonali Sanjit Nagvenkar as a Non-Official Director (NoD) on its Board. The appointment, made by the Government of India, is for a term of three years from the notification date or until further orders. Her tenure officially begins upon the allotment of her Director Identification Number (DIN) and registration in the Independent Director's data bank of the Indian Institute of Corporate Affairs (IICA). Further details as per SEBI regulations will be provided in due course.