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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 - L23201MH1959GOI011388 Regd . Office : ' IndianOil Bhavan ' , • G - 9 , Ali Yavar Jung Marg , Bandra ( East ) , Mumbai - 400 051 . Tel .: 022-26447616 Fax : 022-26447961 Email id : investors@indianoil.in ⚫ website : www.iocl.com ( इंडियन ऑयल IndianOil A Maharatna Company No. Secl / Board Meeting National Stock Exchange of India Limited Exchange Plaza , 5th Floor , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400051 BSE Limited 1st floor , New Trading Ring , PJ Tower , Dalal Street , Mumbai - 400001 Ref .: Symbol : IOC ; Security Code : 530965 ; ISIN : INE242A01010 Dear Sir , 30th October 2021 Sub : ( i ) Outcome of the Board Meeting : Unaudited Financial Results ( Standalone and Consolidated ) for the quarter and half 30th September 2021 ( ii ) Declaration of Interim Dividend for the year 2021-22 ( iii ) Record date ( iv ) Disclosure of Related Party transactions year ended This is in continuation of our earlier communications dated 18th October 2021 & 21st October 2021 intimating the date of the Board Meeting for consideration of unaudited financial results and Interim dividend . In accordance with Regulation 30 of SEBI ( LODR ) , it is hereby informed that the Board of Directors at its meeting held today , have approved the Unaudited Financial Results ( Standalone and Consolidated ) for the quarter and half year ended 30th September 2021 . Pursuant to Regulation 33 & 52 ( 4 ) of SEBI ( LODR ) , please find enclosed the Statements of Unaudited Financial Results ( Standalone and Consolidated ) with Limited Review Report for the quarter and half year ended 30th September 2021 . Pursuant to Regulation 30 of SEBI ( LODR ) , it is hereby informed that the Board has declared an Interim Dividend of 50 % i.e. Rs . 5 / - per equity share of face value of Rs.10 / - each for the year 2021-2022 . The Interim Dividend would be paid to eligible shareholders on or before 29th November 2021 . It may also be noted that , pursuant to Regulation 42 of SEBI ( LODR ) , the Board has fixed Friday , 12th November 2021 as the " record date " for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend . Further , pursuant to Regulation 23 ( 9 ) of SEBI ( LODR ) , please find enclosed the disclosure of Related Party transactions for half year ended 30th September 2021 . The Board meeting commenced at 10.30 AM and concluded at 2:00 PM . The above is for your information and record please . Thanking you , Yours faithfully , For Indian Oil Corporation Limited Dlani ( Kamal Kumar Gwalani ) Company Secretary