Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015

1. Details of Business of MOIL

2. Terms and conditions of appointment of independent directors

3. Composition of Committees of Board

4. Code of conduct of board of directors and senior management personnel

5. Vigil mechanism/ Whistle Blower policy

6. Criteria of making payments to non-executive directors

7. Related Party Transactions Policy

8. Policy for determining ‘material’ subsidiaries - N.A.

9. Familiarization programmes

10. Investor Contacts

11. Financial Information
Notice of Board/General Meeting
Financial Results
Annual Report

12. Shareholding Pattern

13. Details of agreements entered into with the media companies - N.A.

14. Analyst / Institutional investor meet

15. New name and the old name of the listed entity - N.A.

16. All credit ratings obtained by the entity for all its outstanding instruments - N.A.

17. Notices to shareholders