Change in Auditors

कोल इि(cid:214)डया (cid:871)ल(cid:871)मटेड Coal India Limited Company Secretariat Regd. Office:3rd floor, Core-2 3 त(cid:227)ला, कोर-2, (cid:292)े(cid:871)मसेस-04-एमआर,(cid:220)लॉट-ए एफ- Premises no-04-MAR, Plot no-AF-III, Action III,ए(cid:200)शन ए(cid:464)रया-1A, (cid:219)यूटाउन, रजरहट, कोलकाता- Area-1A, Newtown, Rajarhat,Kolkata-700156 700156, फोन-0332324555, एक महार(cid:7360) कंपनी PHONE; 033-2324-5555, A Maharatna E-MAIL: complianceofficer.cil@coalindia.in ईमेल: complianceofficer.cil@coalindia.in Company WEBSITE: www.coalindia.in वेबसाइट: www.coalindia.in CIN- L23109WB1973GOI028844 सी आई एन - L23109WB1973GOI028844 Ref No.CIL:XID:04156/157:35228 Date:09.09.2026 To, To, Listing Department, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, 14th Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051. Scrip Code 533278 Ref: ISIN – INE522F01014 Dear Sir/Madam Sub:- Appointment of M/s CHATURVEDI & CO LLP, Kolkata as Statutory Auditors for the Financial Year 2026-27. The Office of CAG vide its letter no No./CA.V/COY/CENTRAL GOVERNMENT, COALIN(1)/135 dated 07.09.2026 (received on 09.09.2026) has appointed M/s CHATURVEDI & CO LLP as Statutory Auditors of Coal India Limited for the Financial Year 2026-27. No Directors of CIL are related to M/s CHATURVEDI &CO LLP, Kolkata. Brief profile of M/s CHATURVEDI & CO LLP, Kolkata is attached at Annexure. This is as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours faithfully, For Coal India Limited (बी पी दबु े/B. P Dubey) & Compliance Officer/क(cid:204)(cid:200)लायंस ऑिफसर Enc: As above Annexure Particulars Details Reason for change viz. Appointment of M/s CHATURVEDI & CO appointment, resignation, LLP, Kolkata as Statutory Auditors removal, death or otherwise Date of Appointment 07.09.2026 Term of appointment For FY 2026-2027 Brief Profile Chaturvedi & Co LLP was established in 1963 having ICAI registration number 302137E/E300286. The firm is empanelled with several key regulatory and financial institutions, such as Comptroller & Auditor General of India (C&AG), Reserve Bank of India, Serious Fraud Investigation Office, and various other government and non-government bodies. The Firm has expertise across a wide range of domains, including audit and assurance services, financial reporting, taxation, corporate advisory, restructuring, valuation, due diligence, risk consulting, forensic audits, IPO advisory etc. Its clientele includes large listed and unlisted companies, banks and financial institutions, government enterprises, multinational corporations (MNCs), and start-ups.