MOIL LTD.

Moil Ltd has announced a price revision for various grades of manganese ore and other products, effective from October 1, 2026. Prices for all Ferro grades of manganese ore with 44% Manganese content and above, as well as other Ferro grades below 44% Mn, Chemical grades, SMGR grades, and Fines, have been increased by 5%. This increase is applied to the prices that were prevailing since September 1, 2026. The basic prices for EMD (₹1,80,000/- PMT) and EMD flakes (₹1,71,000/-) have been maintained for October 2026. This move aligns with the company's business practice of regularly fixing and revising prices.

Moil Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct for preventing insider trading. The specific date for the Board Meeting to consider these financial results will be communicated separately.

Moil Ltd has been assigned an Environmental, Social, and Governance (ESG) rating score of "59.1 [Classification: Below average]" by SES ESG Research Pvt. Ltd. The company clarified that SES ESG Research Pvt. Ltd was not engaged by Moil for this rating, and the report was independently prepared based on publicly available information. This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shri Vishwanath Suresh, Chairman and Managing Director (CMD) of MOIL, has received a one-year extension for his additional charge as Director (Human Resource). This extension, granted by the Government of India vide order dated September 22, 2026, is effective from October 1, 2026, or until further orders, whichever is earlier. This continues the arrangement following the cessation of the previous Director (Human Resource).

Moil Ltd has announced the appointment of V. K. Surana & Co., Chartered Accountants, as its Statutory Auditor for the Financial Year 2026-27. The appointment was made by the Comptroller & Auditor General of India (C&AG) and communicated via a letter dated September 8, 2026. V. K. Surana & Co. is an established firm with over 60 years of experience, boasting a team of over 150 personnel and 10 partners, offering a wide range of services including audits, advisory, and due diligence.

Moil Ltd has announced the fixation/revision of prices for various grades of Manganese Ore and other products, effective September 1, 2026. In line with business practices, prices for all Ferro grades of manganese ore (Mn-44% and above, and below Mn-44%), Chemical grades, SMGR grades, and Fines have been continued at August 2026 prevailing rates. Additionally, the basic prices for EMD (₹1,80,000/- PMT) and EMD flakes (₹1,71,000/-) remain unchanged for September 2026. This update follows SEBI's Listing Obligations and Disclosure Requirements.

Moil Ltd has received a letter from the Executive Engineer, Wainganga Division Balaghat, demanding ₹16,08,16,712 for short recovery of water taxes for the period April 2008 to September 2025. This demand includes 24% interest and 1% service charges, based on a CAG audit para. The company states that the demand does not have any immediate operational impact. Moil Ltd is currently examining the letter and plans to take appropriate legal steps, including filing an appeal within the prescribed time.

Moil Ltd has been fined a total of ₹18,00,680 (including GST) by both the National Stock Exchange (NSE) and BSE Limited (BSE) for non-compliance with regulations concerning the composition of its Board and various Board Committees for the quarter ended June 30, 2026. The company stated that this imposition of fines has no impact on its financial, operational, or other activities. The disclosure was made pursuant to SEBI (LODR) Regulations, 2015.

MOIL Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations 2015. The report details the company's corporate identity, operational structure, and market presence. MOIL's primary business activity is the mining of Manganese Ore, contributing 93.37% to its turnover, followed by manufacturing of Ferro Manganese and Electrolytic Manganese Dioxide. The company serves domestic markets, with no exports, primarily catering to steel manufacturers and ferroalloy producers. The report also provides employee statistics, including details on permanent and other than permanent employees and workers, as well as a breakdown of differently-abled personnel.

Moil Ltd has announced its 64th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI guidelines. The company has also released its Annual Report for the financial year 2025-26 along with the AGM notice. NSDL will provide remote e-voting facility from September 14 to September 17, 2026. Key agenda items include adoption of audited financial statements for FY 2025-26, continuation of Director Smt. Rashmi Singh's appointment, and authorization for the Board to fix statutory auditor remuneration for FY 2026-27. The remuneration of the Cost Auditor for FY 2026-27 will also be ratified.