General Updates

Coal India Limited Company Secretariat Regd. Office:3rd floor, Core-2 3 तल्ला, कोर-2, प्रेमिसेस-04-एिआर,प्लॉट-ए एफ- Premises no-04-MAR, Plot no-AF-III, Action III,एक्शन एररया-1A, न्यूटाउन, रजरहट, कोलकाता- Area-1A, Newtown, Rajarhat,Kolkata-700156 PHONE; 033-2324-5555, 700156, फोन-0332324555, E-MAIL: complianceofficer.cil@coalindia.in ईिेल: complianceofficer.cil@coalindia.in A Maharatna WEBSITE: www.coalindia.in Company वेबसाइट: www.coalindia.in CIN- L23109WB1973GOI028844 सी आई एन - L23109WB1973GOI028844 Ref.No.CIL:XI(D):4157/4156:2026:35261 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 533278 Ref: ISIN – INE522F01014 Dear Sir/Madam, Sub: Appointment of Smt. Sona Kumari (DIN-11835630) as Non- Official Independent Director, on the Board of Northern Coalfields Limited (NCL), a wholly owned subsidiary of Coal India Limited. Ministry of Coal vide letter No. 21/21/2022- Estt dated 17th September, 2026 has inter alia, appointed Smt. Sona Kumari (DIN-11835630) as Non- Official Independent Director, on the Board of Northern Coalfields Limited (NCL), a wholly owned subsidiary of Coal India Limited, w.e.f. date of notification of her appointment till her tenure as Non- Official Director on the Board of Coal India Limited or until further orders whichever is earlier. This is for your information and records please. Yours faithfully, For Coal India Limited (बी पी दबु े/B. P Dubey)