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In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith a copy of the press release titled MOIL profit increases by 55% in Q-3 vis-à-vis Q-2 of FY23 issued to the press.

MOIL Limited has informed the Exchange regarding Information relating to fixation of price of different grades of Manganese Ore and Electrolytic Manganese Dioxide for 4th Quarter 2022-23 (January-March2023) effective from 01.02.2023.

This is further to our letter no. CS/NSE-BSE/2022-23/267 dated 23.01.2023. In this regard it is to inform that the Board of Directors of the Company in their meeting held today has: <BR> <BR> 1. Approved the Un-audited Financial results of the Company for the quarter and nine months ended on 31st December 2022. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. <BR> <BR> We are also arranging publication of results in newspapers as per SEBI (LODR) Regulations 2015. <BR> <BR> 2. Declared interim dividend Rs.3 per equity share of face value Rs.10 each for the financial year ending on 31st March 2023. <BR> <BR> As earlier informed to the exchange the Record date for the purpose of payment of dividend is 08.02.2023. The date of payment of interim dividend for the financial year 2022-23 shall be 28.02.2023.<BR>

This is further to our letter no. CS/NSE-BSE/2022-23/267 dated 23.01.2023. In this regard it is to inform that the Board of Directors of the Company in their meeting held today has: <BR> <BR> 1. Approved the Un-audited Financial results of the Company for the quarter and nine months ended on 31st December 2022. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. <BR> <BR> We are also arranging publication of results in newspapers as per SEBI (LODR) Regulations 2015. <BR> <BR> 2. Declared interim dividend Rs.3 per equity share of face value Rs.10 each for the financial year ending on 31st March 2023. <BR> <BR> As earlier informed to the exchange the Record date for the purpose of payment of dividend is 08.02.2023. The date of payment of interim dividend for the financial year 2022-23 shall be 28.02.2023. <BR>

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 the record date for taking record of the Members of the Company for the purpose of payment of Interim dividend for F.Y. 2022-23 shall be 08.02.2023.The record date shall be subject to declaration of dividend in the Board Meeting to be held on Tuesday 31st January 2023.