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( As on 09/05/2019 18:00) Oil India Ltd. - Board Meeting Intimation for Sub: BOARD MEETING Ref: Regulation 29 & 33 Of The SEBI (LODR) Regulations, 201

OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve (i) Audited Financial Results for the 4th quarter & year ended 31st March, 2019 (Standalone and Consolidated) and (ii) to recommend Final Dividend for the FY 2018-19, if any.