Appointment

CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001: 2015 & ISO 37001: 2016 Certified Company Ref. No. CMPDI/CS/BSE/NSE/2026-27/46 Dated: 17-09-2026 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 Sub:- Appointment of M/s Sanjay Bajoria & Associates (ER0189), Chartered Accountants, Ranchi, as Statutory Auditors for the Financial Year 2026-27. Dear Sir/Madam, The Office of CAG vide its letter no No./CA.V/COY/CENTRAL GOVERNMENT, CMPDIL(1)/1244 dated 09.09.2026 (received on 17.09.2026) has appointed M/s Sanjay Bajoria & Associates as Statutory Auditors of Central Mine Planning & Design Institute Limited for the Financial Year 2026-27. No Directors of CIL are related to M/s Sanjay Bajoria & Associates, Ranchi. Brief profile of M/s Sanjay Bajoria & Associates, Ranchi is attached at Annexure A. This is as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours faithfully, Company Secretary/ कं पनी सिचव Encl: Annexure-A फोन न(cid:638)र/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 Annexure-A Details under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Details of event(s) that need to be Information of such event(s) No. provided Reason for change viz. appointment, reappointment, Appointment of M/s Sanjay Bajoria & Associates, Ranchi as resignation, cessation, removal, Statutory Auditors. death or otherwise Date of appointment/ re- appointment/cessation (as 2 17.09.2026 , For FY 2026-2027 applicable) & term of appointment/re-appointment; M/s Sanjay Bajoria & Associates (ER0189) is a well- established firm of Chartered Accountants based in Ranchi, 3 Brief profile (in case of appointment) engaged in Statutory Audit and allied professional services. The firm was established on 1st April 1987 and is a Peer Reviewed Firm holding Peer Review Certificate No. 017662. Disclosure of relationships between 4 directors (in case of appointment of N.A. Director फोन न(cid:638)र/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in