SEBI Disclosure Documents.

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Corporate Governance Report

2026 – 2027

तिमाही 1 तिमाही 2

2024 – 2025

तिमाही 1 तिमाही 2 तिमाही 3 तिमाही 4

2025 – 2026

तिमाही 1 तिमाही 2 तिमाही 3 तिमाही 4

2022 – 2023

तिमाही 1 तिमाही 2 तिमाही 3 तिमाही 4

2023 – 2024

तिमाही 1 तिमाही 2 तिमाही 3 तिमाही 4

2020 – 2021

तिमाही 1 तिमाही 2 तिमाही 3 तिमाही 4

2021 – 2022

तिमाही 1 तिमाही 2 तिमाही 3 तिमाही 4

2018 – 2019

तिमाही 1 तिमाही 2 तिमाही 3 तिमाही 4

2019 – 2020

तिमाही 1 तिमाही 2 तिमाही 3 तिमाही 4

2016 – 2017

तिमाही 1 तिमाही 2 तिमाही 3 तिमाही 4

2017 – 2018

तिमाही 1 तिमाही 2 तिमाही 3 तिमाही 4

Other Documents

ANNUAL RETURN (MGT -7 - F.Y 22-23)

Familiarization programme for independent Directors Sept 2023

Chairmans-Address-at-CPCLs-57th-AGM ON 22.08.2023

Statutory Register -Directors and KMP 2023

IEPF Paper Add - The Hindu - 24.05.2023

IEPF Paper Add - Makkal Kural - 24.05.2023

Paper Publications for FY 2022-23

Paper Publications 2022-23

Mr.Ravi-Kumar-Rungta-Certificate-of-Independence

Mr.K.Ṣurendaran-Certificate-of-Independence

Media release - The hindu Business line

Appointment-of-Mr.K.Surendaran-Independent-Director-1

Reg30Intimation_Appointment_and_Cessation.

Dr.C.K.Shivanna - Certificate of Independence

Reg393Disclosure_13012023

Board Meeting Notice

Regulation 39 (3) of SEBI (LODR) Regulations, 2015

Trading-Window-Closure-Intimation

9 MMPTA Refinery Project at Nagapattinam CPCL-IOCL sign Joint Venture Agreement

Reg39 (3) Disclosure

Reg30(2) Intimation_Cessation of Independent Director

Reg30(2) Intimation_Appointment of Statutory Auditors for FY2022-23

Unaudited Financial Results ( Standalone & Consolidated) for the Quarter and Half year ended 30th September 2022

BM-Notice

Trading_Window_Closure_CPCL_30092022

Form_MGT_7_CPCL_2022

Reg30Intimation_InvestorsMeet

56th-AGM-Outcome-and-Scrutinizers-Report

Chairman's Address at CPCL's 56th AGM on 23/08/2022

Reg30 Intimation_Formation of Joint Venture

Form_MGT_7_CPCL_2022

Reg30Intimation_Resumptionof100%ProductionCapacity

Regulation 30 of the SEBI (LODR) Regulations, 2015 — Restriction in Production Capacity to 75% - TamilNadu Pollution Control Board (TNPCB) Notice dated 06.08.2022

Register of Charges

Register-of-Directors

Reg30InReg30Intimation_PaperAdd_56thAGMNotice_Tamil

Reg30Intimation_PaperPublication_56thAGMNotice

56thAGM_Record&Cut_OffDate_Intimation

Regulation30Intimation_CessationofIndependentDirectors

Reg30Intimation_CancellationofInvestorMeet

Reg30Intimation_InvestorMeet_Revised

Reg30Intimation_AppointmentofSecretarialAuditor_FY2022_23

Reg30Intimation_AppointmentofSecretarialAuditor_FY2022_23

Appointment of Dr.C.K.Shivanna, Independent Director

Appointment of Shri.Ravi Kumar Rungta, Independent Director

Training Program Nomination - Dr.C.K.Shivanna, Independent Director

Q3 Results 2021-22 - Paper Publication (English)

CGR - Quarter 2 - 2021-22

55th AGM - Chairman speech on 20/08/2021

Register of Directors & KMP

Paper Publication dt. 11.08.2021 and 12.08.2021 - Addendum to Notice of 55th AGM

Addendum to Notice dated 25.06.2021

55TH AGM Notice Paper Publication - Makkal Kural- 28.07.2021

55TH AGM Notice Paper Publication - The Hindu - 29.07.2021

55TH AGM Notice Paper Publication - Makkal Kural - 29.07.2021

55 th AGM Notice Paper Publication

MGT9

Register of Charges_Compressed

Register of Common Seal_compressed

Register of Directors & KMP

Mr.Amitabh Mathur - Appointment Letter

Mr.D.Duraiganesan - Appointment Letter

Mr.Myneni-Narayana-Rao-Appointment-Letter

L40101TN1965GOI005389_18

L40101TN1965GOI005389_19

L40101TN1965GOI005389_20

Appointment of Mr.Mrutunjay Sahoo

Appointment of Mrs.Sobha Surendran

Benefits of Dematerialisation of Shares

Dr.P.B.Lohiya_Certificate of Independence

Familiarization Program Director (operations) & Director (Technical)

Familiarization Program for Director (operations) & Director (Technical)

Familiarization Program for Mr.Mrutunjay Sahoo & Dr.P.B.Lohiya Independent Directors

Familiarization programme for independent Director 2024

Certificate of Independence - Mr.Ravi Kumar Rungta, Independent Director

Certificate of Independence - Mr.Amitabh Mathur, Independent Director

Q3 Results 2021-22 - Paper Publication (Tamil)

Q1 2021-22 Results Paper Publication - Makkal Kural Dt. 23.07.2021

Q1 2021-22 Results Paper Publication - The Hindu Dt.24.07.2021

Mr.Amitabh Mathur Certificate of Independence

Mr.Mrutunjay Sahoo Certificate of Independence

Mr.Myneni Narayana Rao Certificate of Independence

Ms.Sobha Surendran Certificate of Independence

Nodal Officer & RTA Details

REG30(2)INTIMATION

Share Price Details - BSE

Share Price Details - NSE

STATUTORY REGISTER FOR INSPECTION -58th AGM

STATUTORY REGISTER FOR INSPECTION -59th AGM

MGT-7 FY 24-25

Details of Familiarisation programme 2024

Familiarization programme Mr. Manoj Kumar Pandey 2025

Details of Familiarisation programme 2025

Terms & Conditions of appointment of Independent Directors

STATUTORY REGISTER FOR INSPECTION (60TH AGM)