Outcome of Board Meeting

CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001 : 2015 & ISO 37001 : 2016 Certified Company Ref. No. CMPDI/CS/BSE/NSE/2026-27/26 Dated: 10-07-2026 To, To, Listing Department, Listing Department, Bombay Stock Exchange Limited, 14th National Stock Exchange of India Limited, Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051. Scrip Code 544739 Ref: ISIN – INE05HV01027 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcomes of 310th Board meeting held on 10th July 2026 at CMPDIL, HQ Ranchi are as under: 1. Appraisal on progress of Drilling upto May' 2026 in FY 2026-27. CMPDIL has been envisaged with the proposed drilling target of 12.00 lakh m for FY 2026-27. Out of the proposed target, departmental drills were 4.30 lakh m and the outsourcing drilling were 7.70 lakh m. The departmental drilling has achieved 0.701 lakh m which is 112% of the target and outsourced drilling has achieved 1.173 lakh m which is 92% of the target, resulting in overall achievement of 99% of the target. The growth in total drilling upto May 2026 in comparison to May 2025 is 11%. The Annual Target of 2D/3D Seismic survey for FY 2026-27 is 475.00 Line Km. The achievement upto May’2026 in FY 2026-27 is 70.136 Line KM i.e 78% of the target. 2. Reconstitution of Audit Committee The Board of Directors has approved the reconstitution of the Audit Committee of the Company w e f 10th July 2026. Consequent upon the reconstitution, the composition of the Audit Committee shall be as under: 1. Shri Mukesh Agrawal – Chairman 2. Shri Marapally Venkateshwarlu – Member 3. Shri Ajay Kumar – Member 4. Shri Anand Mohan – Member फोन नम्बर/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001 : 2015 & ISO 37001 : 2016 Certified Company 3. Reconstitution of Risk Management Committee The Board of Directors has approved the reconstitution of the Risk Management Committee of the Company w e f 10th July 2026. Consequent upon the reconstitution, the composition of the Risk Management Committee shall be as under: 1. Shri Marapally Venkateshwarlu – Chairman 2. Shri Rajeev Kumar Sinha – Member 3. Shri Nripendra Nath – Member 4. Appointment of Statutory Auditor for Q1 Limited Review. The Board of Directors, post recommendation of the Audit Committee, approved the appointment of M/s Deoki Bijay & Co., Chartered Accountants, Statutory Auditors of CMPDIL for FY 2025-26, on nomination basis, for Review of Accounts of First Quarter of CMPDIL for F.Y 2026-27 at a remuneration of ₹1,47,500/- after rounding upward to the nearest 100 (25% of Annual Audit fees of F Y 2025-26 – Rs 589800.00) plus applicable taxes and actual out-of-pocket expenses subject to maximum of 50% of Limited Review fees. Yours faithfully, Company Secretary/ कुं पनी सभिव फोन नम्बर/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in