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BSE: 530965NSE: IOCISIN: INE242A01010

10th-May-2021 16:29Source: BSE

Indian Oil Corporation - Board Meeting Intimation for Postponement Of Board Meeting Scheduled On 18Th May 2021

INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve This is further to our intimation dated 4th May 2021 intimating the date of the Board Meeting scheduled on 18th May 2021 to inter-alia consider the following:

(1) Standalone as well as Consolidated Audited Financial Results for the quarter and year ended 31st March 2021
(2) Final Dividend, if any, for the financial year 2020-21.

It is hereby notified that Board Meeting of IndianOil will now be held on 19th May 2021. Accordingly, the closure of window for dealing in securities has also been extended upto 21st May 2021.

The above is for your information and record please.

Thanking you,