Hindustan Oil Exploration Company Limited informed that the Board of Directors had at their meeting held on May 08, 2024, took note of the resignation of Mr. S. Mutuhukrishnan (Membership No. F9420) from the position of Company Secretary and Compliance Officer w.e.f. closure of business hours on May 08, 2024. Further, based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors have approved the appointment Mrs. G. Josephin Daisy (Membership No.

FCS 11426) as Company Secretary and Compliance Officer with effect from May 08, 2024, consequent to the aforesaid resignation.