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Secretarial Department इंडियन ऑयल कॉर्पोरेशन लिमिटेड रजिस्टर्ड ऑफिस : ' इंडियनऑयल भवन ' , जी - ९ , अली यावर जंग मार्ग , बांद्रा ( पूर्व ) , मुंबई - ४०००५१ . Indian Oil Corporation Limited CIN - L23201MH1959GO1011388 Regd . Office : ' Indian Oil Bhavan ' , G - 9 , Ali Yavar Jung Marg , Bandra ( East ) , Mumbai - 400 051 . Tel .: 022-26447616 Fax : 022-26447961 website : www.iocl.com Email id investors@indianoil.in इंडियन ऑयल IndianOil A Maharatna Company No. Secl / Listing National Stock Exchange of India Limited Exchange Plaza , 5th Floor , BSE Ltd. 1st Floor , 30th July 2021 Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400051 New Trading Ring , PJ Tower , Dalal Street , Mumbai - 400001 Ref .: Symbol : IOC ; Security Code : 530965 ; ISIN : INE242A01010 Dear Sir , Sub : Board Meeting Outcome - Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2021 This is further to our letter dated 19th July 2021 intimating the date of the Board Meeting of Indian Oil Corporation Limited . Pursuant to regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , please find enclosed herewith at Annexure - I , a statement of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June 2021 approved by the Board of Directors of the Company at its meeting held today . The meeting of the Board of Directors commenced at 11:00 AM and concluded at 1.15 PM . The above is for information and record please . Thanking you , Yours faithfully , For Indian Oil Corporation Limited Dlani ( Kamal Kumar Gwalani ) Company Secretary