This is in continuation to our letter of even no. dated 10.08.2023 intimating that the 64th Annual General Meeting (AGM) of Members of the Company will be held on Saturday, the 09th September, 2023 at 11:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice of the AGM along with Annual Report of the Company for the FY 2022-23 are attached herewith and the same are also hosted on the Company''s website at www.oil-india.com and on the website of e-voting Agency, National Securities Depository Limited at www.evoting.nsdl.com.