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Chairman also holds Position of Managing Director. 2. Note regarding Current Status - DIN nos. of all the Directors on the Board of the Company are active. truefalseMrRanjit Rath******08275277Executive DirectorChairpersonMD1972-01-17falseActiveNA2022-08-021000MrSaloma Yomdo******10696034Executive DirectorNot Applicable1972-06-23falseActiveNA2024-07-191000MrAbhijit Majumder******10788427Executive DirectorNot Applicable1967-03-05falseActiveNA2024-11-201021MrTrailukya Borgohain******10788428Executive DirectorNot Applicable1969-12-01falseActiveNA2024-12-171000MrAnkur Baruah******10927299Executive DirectorNot Applicable1968-02-03falseActiveNA2025-04-161010MrRohit Mathur******08216731Non-Executive - Nominee DirectorNot Applicable1968-09-20falseActiveNA2024-05-131000MrVikas Singh******11167687Non-Executive - Nominee DirectorNot Applicable1979-06-19falseActiveNA2025-06-241000MrBalram Nandwani******00356119Non-Executive - Independent DirectorNot Applicable1967-01-21falseActiveNA2025-03-286.041121MrRaju Revanakar******09398201Non-Executive - Independent DirectorNot Applicable1971-07-10falseActiveNA2025-03-286.041110MsPooja Suri******03077515Non-Executive - Independent DirectorNot Applicable1973-06-05falseActiveNA2025-03-286.041143MrMoti Lal Meena******11111214Non-Executive - Independent DirectorNot Applicable1971-11-06falseActiveNA2025-05-174.151120truetruetruetrueAudit Committee00356119Balram NandwaniNon-Executive - Independent DirectorChairperson2025-03-28Audit Committee09398201Raju RevanakarNon-Executive - Independent DirectorMember2025-03-28Audit Committee03077515Pooja SuriNon-Executive - Independent DirectorMember2025-03-28Audit Committee11111214Moti Lal MeenaNon-Executive - Independent DirectorMember2025-05-21Nomination and remuneration committee09398201Raju RevanakarNon-Executive - Independent DirectorChairperson2025-03-28Nomination and remuneration committee08216731Rohit MathurNon-Executive - Nominee DirectorMember2025-03-28Nomination and remuneration committee11111214Moti Lal MeenaNon-Executive - Independent DirectorMember2025-05-21Stakeholders Relationship Committee03077515Pooja SuriNon-Executive - Independent DirectorChairperson2025-03-28Stakeholders Relationship Committee00356119Balram NandwaniNon-Executive - Independent DirectorMember2025-03-28Stakeholders Relationship Committee11111214Moti Lal MeenaNon-Executive - Independent DirectorMember2025-05-21Stakeholders Relationship Committee10788427Abhijit MajumderExecutive DirectorMember2025-03-28Stakeholders Relationship Committee10927299Ankur BaruahExecutive DirectorMember2025-04-16Risk Management Committee03077515Pooja SuriNon-Executive - Independent DirectorChairperson2025-03-28Risk Management Committee09398201Raju RevanakarNon-Executive - Independent DirectorMember2025-03-28Risk Management Committee11111214Moti Lal MeenaNon-Executive - Independent DirectorMember2025-05-21Risk Management Committee10696034Saloma YomdoExecutive DirectorMember2024-07-19Risk Management Committee10788427Abhijit MajumderExecutive DirectorMember2025-03-28Risk Management Committee10788428Trailukya BorgohainExecutive DirectorMember2024-12-17Risk Management Committee10927299Ankur BaruahExecutive DirectorMember2025-04-162025-05-07true9832025-05-2113true101042025-06-2433true10942025-08-1248true111142025-09-1129true11114Audit Committee2025-05-21true3330Audit Committee2025-06-1726true4440Audit Committee2025-08-1154true4440Audit Committee2025-08-120true4440Audit Committee2025-09-1129true4440Nomination and remuneration committee2025-04-04true3320Nomination and remuneration committee2025-06-2480true3320Risk Management Committee2025-04-24true6520falsetruetruetrueYestruetruetrue 1. The CG Report (Quarter ended 30.06.2025) was placed before the Board of Directors in its meeting held on 12th August, 2025. The Board took note of the same. 2. As on 30th September, 2025, the Board strength consisted of 11 (Eleven) Directors comprising of 5 (Five) Functional Directors including CMD, 2 (two) Govt. Nominee Directors & 4 (Four) Independent Directors (including one Woman Director). Since OIL is a Government Company and all the Directors are appointed by Government of India, the Administrative Ministry of the Company viz. Ministry of Petroleum and Natural Gas (MoP&NG) has been requested to appoint requisite number of Independent Directors to ensure the compliance to the SEBI( LODR) Regulations. A.K. SahooCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesA.K. SahooCompany Secretary and Compliance OfficerfalseA.K. SahooCompany Secretary and Compliance OfficerNoida2025-10-30016216200Assam Valley Fertilizer and Chemical Company Limited2025-07-2500.180.18National Stock Exchange of India LimitedNotice dated 29.08.2025 received from National Stock Exchange of India Limited levying fine of Rs. 5,36,900 for non-compliance under Regulation 17(1) of the SEBI (LODR) Regulations, 20152025-08-29Non- compliance under Regulation 17(1) of the SEBI (LODR) Regulations, 2015 pertaining to the composition of the BoardNot SignificantBSE LimitedNotice dated 29.08.2025 received from BSE Limited levying fine of Rs. 5,36,900 for non-compliance under Regulation 17(1) of the SEBI (LODR) Regulations, 20152025-08-29Non- compliance under Regulation 17(1) of the SEBI (LODR) Regulations, 2015 pertaining to the composition of the Board.Not SignificantUnion of India & Others2024-02-03Goods and Services Tax (GST) was implemented w.e.f. 01st July 2017 and as per the FAQs on Government Services issued by CBIC, GST is payable on Royalty paid for assignment of right to use natural resources. However, Company contends that GST is not payable on Royalty paid under the Oil Fields (Regulation & Development) Act, 1948. The Company has accordingly filed a writ petition in Hon'ble Gauhati High Court challenging such a levy. Further, the Hon’ble Gauhati High Court, vide its interim order dated 2nd November 2021 has granted stay on the GST on royalty payments made by the Company in the state of Assam until further orders.The case pending before Hon’ble Gauhati High Court along with case pending before Hon’ble Rajasthan High Court on similar matter, were transferred from respective High Courts to Supreme Court and were admitted on 03-02-2024. Current Status: These cases are currently pending before Hon’ble Supreme Court (T.P.(C) No. 000300 - 000304 / 2024) for final hearing and was listed on 5th February 2025. However, it was not taken up. The next date of hearing is not yet fixed.State of Assam2020-06-06State of Assam amended the Assam Taxation (on Specified Lands) Act, 1990 (“the Principal Act”) vide the Assam Taxation (on Specified Lands) (Amendment) Act, 2004. As per the said Amendment Act, an oil producer is required to pay, in the case of Crude Oil, Rs. 200/- per metric tonne and in the case of Natural Gas, Rs. 100/- per thousand cubic meters of annual productivity of the land. Accordingly, the Government of Assam has raised a demand of approx. Rs. 2377.10 crores for the years 2005-2023 under the impugned Amendment Act, which has been challenged by OIL as it is ultra vires of the Constitution of India.The case is currently pending before Hon’ble Supreme Court for final hearing and was listed on 5th February 2025. However, it was not taken up. The next date of hearing is not yet fixed.00000000000000000000000000000000Figures are Nil in this Disclosure since all transactions are covered under the exemption category as per the Note 1 (b)/(d) of annexure I (Part F) of SEBI Circular dated 31.12.2024.All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueAbhijit MajumderCFONoida2025-10-30