Hindustan Oil Exploration Company Limited

'Lakshmi Chambers', 192, St. Mary's Road, Alwarpet, Chennai - 600 018. INDIA.

: 91 (044) 66229000 ● Fax: 91 (044) 66229011 / 66229012

E-mail:contact@hoec.com ● Website: www.hoec.com CIN: L11100GJ1996PLC029880

June 29, 2022

By Online

The Listing Department

The Corporate Relationship Department

The National Stock Exchange of India Ltd.,

BSE Limited,

"Exchange Plaza", Bandra Kurla Complex,

1st Floor, P. Jeejeebhoy Towers,

Bandra (East), MUMBAI - 400 051

Dalal Street, MUMBAI - 400 001

Stock Code: HINDOILEXP

Stock Code: 500186

Dear Sirs,

Sub: Intimation of Change in Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. G Josephin Daisy (Membership No. F11426) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. June 30, 2022, due to personal reasons.

The Board of Directors has accepted and took note of her resignation through a resolution passed by circulation dated June 29, 2022.

We further inform that, the Board of Directors of the Company have, pursuant to the recommendations of the Nomination & Remuneration Committee, appointed Ms. Deepika CS (Membership No. ACS 66818) as Compliance Officer with effect from June 30, 2022.

The details of Ms. Josephin Daisy and Ms. Deepika CS as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are enclosed herewith.

We request you to take the same on record.

Thanking You,

Yours Sincerely,

For Hindustan Oil Exploration Company Limited

  1. Elango Managing Director

Registered Office: 'HOEC HOUSE', Tandalja Road, Off Old Padra Road, Vadodara - 390 020. INDIA.

: 91 (0265) 2330766 ● E-mail:contact@hoec.com ● Website: www.hoec.com

Continuation Sheet

Details pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015

Change in Company Secretary & Compliance Officer of the Company

Name

Ms. G. Josephin Daisy

Ms. Deepika CS

Reason for change

Resignation

Appointment

Date of appointment /cessation (as

June 30, 2022

June 30, 2022

applicable) & term of appointment

Appointed as Compliance

Officer

Brief profile (in case of

N.A.

Ms. Deepika is a Graduate in

appointment)

Corporate Secretaryship

from Madras University, a

qualified Company Secretary

and an Associate Member of

the Institute of Company

Secretaries of India holding

Membership Number ACS

66818.

Disclosure

of

relationships

N.A.

N.A.

between directors (in case of

appointment of a

director)

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HOEC - Hindustan Oil Exploration Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 14:18:16 UTC.