OIL INDIA LTD.

Oil India Ltd has announced a change in its senior management. The current Resident Chief Executive (RCE) will superannuate on September 30, 2026. Shri Sanjay Verma, presently holding the position of Executive Director (OSD), RCE's Office, will assume the charge as RCE on October 1, 2026. This transition is in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Oil India Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1, 2026. This closure is in anticipation of the board's approval of the financial results for the quarter and half-year ended September 30, 2026. The window will remain shut for 48 hours after the board meeting where the results are approved. The company will announce the date of the board meeting in due course. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015.

Oil India Ltd announced that its shareholders, at the 67th Annual General Meeting held on September 17, 2026, approved significant amendments to the company's Memorandum of Association (MoA) and Articles of Association (AoA). These amendments include changes to the Objects Clause, an increase in authorized share capital from ₹2000 Crore to ₹5000 Crore, and modifications to the Articles of Association to align with the Companies Act, 2013 and support the company's corporate strategy and Net Zero initiatives. The Board of Directors had previously recommended these alterations on June 29, 2026.

Oil India Limited (OIL) held its 67th Annual General Meeting (AGM), outlining a growth roadmap focused on increased domestic oil and gas production, accelerated exploration (including deep and ultra-deepwater), strengthening its integrated energy value chain, and selective clean energy expansion. The company reported FY 2025-26 consolidated PAT of ₹7,551 crore and a net worth of ₹53,716 crore. OIL achieved its highest-ever daily crude oil production rate in 14 years and improved its Reserve Replacement Ratio to 1.02. The company's offshore exploration aligns with the Government's 'Samudra Manthan' scheme, and its clean energy initiatives are supported by the 'GOBARdhan' scheme. OIL aims for around 10 MMTOE production by the decade's end and has reduced Scope 1 & 2 emissions by 18%.

Oil India Ltd has announced the appointment of M/s R K P Associates and M/s O P Totla & Co. as Joint Statutory Auditors for the Financial Year 2026-27. This appointment was made by the Comptroller and Auditor General of India, as per Regulation 30 of SEBI (LODR) Regulations, 2015 and Section 139 of the Companies Act, 2013. Brief profiles of the appointed audit firms have been provided.

Oil India Ltd announced that Shri Jyotirmoy Bhattacharya, Executive Director (Finance) and a member of the senior management team, will be superannuating from his services with the company on August 31, 2026. Mr. Bhattacharya holds a position one level below the Board of Directors. This change is in compliance with SEBI (LODR) Regulations, 2015.

OIL Green Energy Limited (OGEL), a wholly owned subsidiary of Oil India Limited (OIL), has signed Memoranda of Understanding (MoUs) with four Municipalities in Haryana: Gurugram, Faridabad, Hisar, and Ambala. These MoUs are for the development of four Integrated Waste-to-Clean-Energy Projects. The projects aim to process 5,000 tonnes of municipal solid waste daily, producing approximately 70-75 TPD of Compressed Biogas (CBG) and 50 MW of green power. This initiative aligns with Haryana's waste management goals and India's Waste-to-Wealth and circular economy objectives, supporting OIL's expansion into low-carbon energy solutions.

Oil India Ltd has been fined ₹9,66,420 each by the National Stock Exchange (NSE) and BSE Limited (BSE) for non-compliance with SEBI (LODR) Regulations, 2015. The violations pertain to the non-appointment of the requisite number of Independent Directors, including a Woman Independent Director, and the composition of the Audit Committee and Nomination & Remuneration Committee for the quarter ended June 2026. The company stated that these non-compliances are beyond its control as directors are appointed by the President of India through the Ministry of Petroleum & Natural Gas. Oil India has been consistently requesting the ministry for the appointment of necessary directors. The company asserts there is no material impact on its financials, operations, or other activities.

Oil India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by Regulation 34(2) of the SEBI (LODR) Regulations, 2015. The report, which forms part of the company's Annual Report, details its performance across nine key principles of business responsibility and sustainability. These principles cover ethical governance, sustainable and safe products/services, employee well-being, stakeholder responsiveness, human rights, environmental protection, responsible policy engagement, inclusive growth, and consumer engagement. The company has also committed to achieving Net-Zero emissions by 2040. The BRSR has been hosted on the company's official website for public access.

Oil India Ltd has announced its 67th Annual General Meeting (AGM) scheduled for September 17, 2026, at 11:00 a.m. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company submitted the Notice of the 67th AGM along with its Integrated Annual Report for FY 2025-26. The report and notice are available on the company's website (www.oil-india.com) and the e-voting agency's website (www.evotingindia.com). Shareholders who have registered email IDs will receive the documents via email, while others will receive a separate communication with a web-link. The annual report highlights a strategic focus on the 'National Deep Water Exploration Mission' to enhance energy independence.