Appointment

CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001: 2015 & ISO 37001: 2016 Certified Company Ref. No. CMPDI/CS/F-64/2026-27/09 Dated: 15-07-2026 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: Appointment of Shri Anand Shekhar Singh [DIN- 02327730] and Shri Rajesh Davera [DIN- Applied vide SRN AC4629468] as Non Official Independent Directors on the Board of Central Mine Planning & Design Institute Limited (CMPDIL). महोदय/ Dear Sir, Ministry of Coal vide letter No. 21/21/2022- Estt (B) dated 15.07.2026 with the approval of the President of India has appointed (1) Shri Anand Shekhar Singh [DIN- 02327730] and (2) Shri Rajesh Davera [DIN- Applied] as Non Official Independent Directors on the Board of Central Mine Planning & Design Institute Limited (CMPDIL) for a period of (03) three Years w.e.f the date of notification of his appointment or until further orders, whichever is earlier. Details pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th Nov’ 2024 is enclosed as Annexure I & Annexure II. It is confirmed that the above-mentioned Independent Directors are not related to any other director of the company and are not debarred from holding the office of Director by virtue of any order of SEBI/any other authority. This is as per Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015. This is for your information and record please. Yours faithfully, Company Secretary/ कुं पनी सभिव Encl: As above 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 ANNEXURE-I Particulars Details Particulars Shri Anand Shekhar Singh, Non Official Independent Director, CMPDIL (DIN- 02327730) Reason for change viz. appointment, Shri Anand Shekhar Singh is appointed as resignation, removal, death or otherwise Non Official Independent Director on the Board of CMPDIL. Date of Appointment 15-07-2026[A/N] Term of appointment Ministry of Coal vide letter No. 21/21/2022- Estt (B) dated 15.07.2026 with the approval of the President of India appointed him for a period of (03) three Years w.e.f the date of notification of his appointment or until further orders, whichever is earlier. Brief Profile Shri Anand Shekhar Singh (DIN: 02327730) is an accomplished entrepreneur, educationist, industrialist and social contributor with more than two decades of distinguished experience in education, pharmaceutical manufacturing, administration and corporate governance. He has been appointed as Non-Official Independent Director on the Board of Central Mine Planning & Design Institute Limited (CMPDIL) on 15.07.2026. He obtained his M.Tech. in Mechanical Engineering from Moscow State Mining University, Moscow, Russia (1994) and MBA (Marketing) from the Russian Academy of Economics, Moscow, Russia (1995), combining technical excellence with strong managerial capabilities. As Chairman of the Babu Sunder Singh Education and Research Foundation, he has led initiatives in higher education, skill development, healthcare, social welfare and employment generation, establishing and managing engineering, pharmacy, degree, diploma and skill development institutions. Since 2013, as Director of S K Meditech Private Limited, he has provided strategic leadership in pharmaceutical manufacturing and exports. His core 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 expertise includes management, administration, technical operations, corporate governance, research, sales and marketing. With his blend of technical knowledge, entrepreneurial vision, institutional leadership and commitment to public service, Shri Anand Shekhar Singh brings valuable experience in governance, policy formulation and strategic decision-making, enabling him to contribute effectively to the Board of CMPDIL and other public sector enterprises. 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 ANNEXURE-II Particulars Details Particulars Shri Rajesh Davera, Non Official Independent Director, CMPDIL (DIN- Applied) Reason for change viz. appointment, Shri Rajesh Davera is appointed as Non resignation, removal, death or otherwise Official Independent Director on the Board of CMPDIL. Date of Appointment 15-07-2026[A/N] Term of appointment Ministry of Coal vide letter No. 21/21/2022- Estt (B) dated 15.07.2026 with the approval of the President of India appointed him for a period of (03) three Years w.e.f the date of notification of his appointment or until further orders, whichever is earlier. Brief Profile Shri Rajesh Davera is a distinguished tax consultant, financial management professional and corporate advisor with nearly four decades of extensive experience in taxation, finance, corporate advisory, internal audit and business administration. He has been appointed as Non-Official Independent Director on the Board of Central Mine Planning & Design Institute Limited (CMPDIL) with effect from 15.07.2026. He holds a Bachelor of Commerce (B.Com.) and Master of Commerce (M.Com.) from the University of Rajasthan. He has also completed Chartered Accountancy (Intermediate and Final Group-II) and earned an MBA in Financial Management from The Global Open University, combining strong financial expertise with sound managerial acumen. Since 1988, Shri Davera has been the Sole Proprietor of Rajesh Davera & Company, providing professional consultancy in Income Tax, VAT, GST, banking and financial advisory services. Over the years, he has advised numerous business establishments on taxation, financial planning, regulatory compliance and business management. Between 2013 and 2018, he served as Chief Executive Officer (CEO) and Chief Financial Officer (CFO) of Chandraudai Automobiles Private Limited, Toyota 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 Dealership for the Jodhpur and Bikaner regions, where he provided strategic leadership in corporate planning, financial management, operational excellence, business growth and governance. He also served as Internal Auditor of P.G. Foils Limited during 2014–2015, contributing to strengthening financial controls, audit systems and compliance frameworks. His core areas of expertise include Finance, Taxation, Financial Management, Corporate Governance, Internal Audit, Administration, Strategic Planning and Business Advisory. With his extensive professional experience, sound financial acumen, leadership capabilities and commitment to good governance, Shri Rajesh Davera brings valuable expertise in policy formulation, financial oversight and strategic decision-making, enabling him to contribute effectively to the Board of CMPDIL and other public sector enterprises. फोन नम्बर/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in