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The following changes in the Board of Directors of the Company are hereby notified

Notice to shareholders

Notice of IBP merger

Record date for issuance of shares to IBP shareholders as per the swap ratio

Meeting of Shareholders to approve IBP amalgamation with IOCL

EGM for amalgamation of IOBL with IndianOil

Updated on January 25, 2008


GROUP COMPANY SITES:
IndianOil Technologies Ltd \| Chennai Petroleum Corporation Ltd \| Bongaigaon Refinery & Petrochemicals Ltd \| IndianOil (Mauritius) Ltd
Lanka IOC PLC \| IndianOil Tenders
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