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Indian Oil Corporation Limited
CIN-L23201MH1959G01011388 |ndianOil
Regd. Office : 'IndianOil Bhavan’,
G-9, Ali Yavar Jung Marg, Bandra (East), Mumbai - 400 051. A Maharatna
Tel. : 022-26447616 © Fax : 022-26447961 Company
Secretarial Department Email id : investors@indianoil.in * website : www.iocl.com

No. Secl/Listing 13" January 2023

National Stock Exchange of India Limited BSE Ltd.

Exchange Plaza, 5‘ Floor, 1% Floor, New Trading Ring,
Bandra —Kurla Complex, P J Tower, Dalal Street,
Bandra (E), Mumbai - 400001
Mumbai - 400051

Ref: Symbol: IOC; Security Code: 530965; ISIN: INE242A01010

Dear Sir,

Sub: Board Meeting — Standalone and Consolidated Unaudited Financial Results for the
quarter ended 31%t December 2022

Pursuant to regulation 29 (1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements),
Regulations 2015, it is hereby informed that a Board Meeting of the Company is scheduled on
Tuesday, 315* January 2023, inter alia, to consider and approve the Standalone and Consolidated
Unaudited Financial Results of the Company for the quarter ended 315* December 2022.

Further to our earlier communication dated 27" December 2022 regarding closure of Trading
Window w.e.f. 15t January 2023, it is informed that the Trading Window for dealing in securities
of IndianOil shall remain closed till Thursday, 2"4 February 2023 for all 'Insiders' as per the Insider
Trading Code of the Company.

The above is for your information and record please.

Thanking you,

Yours faithfully,
For Indian Oil Corporation Limited
KAMAL
Digitally signed by KAMAL KUMAR GWALANI
DN: c=IN, o=INDIAN OIL CORPORATION LTD,
ou=SECRETARIAL, postalCode=400051,
st=Maharashtra,

KUMAR
2.5.4.20=9f271d6e5b41fe0d155b65198bb6079
ed122a2fd8dd440c12afb3e18b03324d3,
pseudonym=4530764595A27A7FBEEB123C967
EF72E287B4105,

GWALANI
serialNumber=A2DB5C4B0D03501A7497077FB
5860CA5C271769EDC3E1B867E8DDAB9E5041
9EF, cn=KAMAL KUMAR GWALANI
Date: 2023.01.13 16:08:15 +05'30'

(Kamal Kumar Gwalani)

Company Secretary