Change in Management

C ORPO RATE IDENTITY NUMBER - L14292JH1975GOI0012 23 An ISO 9001: 2015 & ISO 37001: 2016 Certified Company Ref. No. CMPDI/CS/F-64/2026-27/12 Dated: 15-09-2026 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 544739 Ref: ISIN – INE05HV01027 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015- Change in Senior Management. महोदय/ Dear Sir, In Compliance with Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the listed entity is required to mandatorily disclose material information pertaining to change in Senior Management Personnel (SMP) of the Company within the time line as prescribed under SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The following changes have been done in Senior Management Personnel (SMP) of the Company. Sl. Name Reason for change Brief profile (in case of appointment) 1. Pradeep Transferred from existing position NA Kumar to Regional Institute -VI, Sonkar Singrauli, CMPDIL (wef 15th September,2026) 2. VM Kumar Appointed as SMP upon assuming Mr. V.M. Kumar is a civil engineering professional charge as HoD(Civil) consequent with 17+ years of experience at CMPDI. An to transfer of Shri Pradeep Kumar M.Tech from IIT Bombay and GRIHA Certified Professional, he has expertise in DPRs, project and Sonkar to RI-VI, Singrauli w.e.f. contract management, PMC, water resources and September 15, 2026. green buildings. He currently leads PMC & Strategic Planning at CMPDI HQ, Ranchi, handling ₹20 crore P&L and major Coal India Group clients. 3. Shashank Transferred from existing position NA Bhushan to other subsidiary of CIL, to be released wef 12th October,2026 Tiwari This is for your information and record please. 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