Outcome of Board Meeting

Ref. No.: BCCL: CS: F-Post-Listing:2:43 Dated: 26.09.2026 To, To Listing Department, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited Mumbai-400051 Mumbai-400051 Scrip Code 544678 Ref: ISIN – INE05XR01022 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - Outcome of Board Meeting dated 26.09.2026 Dear Sir/Madam, This is to inform that the Board of Directors of Bharat Coking Coal Limited, at its meeting held on 26th Sep, 2026, has approved the following: 1. Appointment of C&AG Nominated Statutory Auditor for the year 2026-27. The Board of Directors of BCCL in its meeting held on date noted the appointment of H C O & CO. as Statutory Auditor communicated by C&AG for BCCL for the FY 2026-27. 2. Allowing offer of Washed Coking Coal (MCC and PCC) from BCCL washeries under CIL e-Auction Scheme. The Board of Directors of BCCL allowed the sale of Washed MCC and Washed PCC under the CIL auction scheme from all washeries of BCCL at a price 5% over the Import Parity Price (without any upper cap) for maximum 18 rakes during Quarter-III & Quarter-IV of F.Y 2026-27 or till conclusion of negotiation with SAIL for IPP, whichever is earlier. The Board meeting commenced at 13:30 Hrs and concluded at 15:30 Hrs. Yours faithfully, For Bharat Coking Coal Limited Debanuj Debnath Company Secretary & Compliance Officer