Appointment

कोल इि(cid:214)डया (cid:871)ल(cid:871)मटेड Coal India Limited Company Secretariat Regd. Office:3rd floor, Core-2 3 त(cid:227)ला, कोर-2, (cid:292)े(cid:871)मसेस-04-एमआर,(cid:220)लॉट-ए एफ- Premises no-04-MAR, Plot no-AF-III, Action III,ए(cid:200)शन ए(cid:464)रया-1A, (cid:219)यूटाउन, रजरहट, कोलकाता- Area-1A, Newtown, Rajarhat,Kolkata-700156 700156, फोन-0332324555, complianP cH eoO fN ficE e; 0 .c3 il3 @- c2 o3 a2 l4 in-5 d5 ia5 .i5 n, ईमेल: 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: Dated:18.07.2026 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 533278 Ref: ISIN – INE522F01014 Dear Sir/Madam, Subject: Appointment of Smt. Sona Kumari (DIN-11835630) as non- official Independent Director on the Board of Coal India Limited (CIL) Ministry of Coal vide letter no 21/21/2022-Estt(B) dated 15th July, 2026 has appointed Smt. Sona Kumari (DIN 11835630) as non-official Independent Director on the Board of Coal India Limited for a period of (03) three years with effect from the date of notification of her appointment or until further orders, whichever is earlier. Details pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November’ 2024 is enclosed as Annexure. It is confirmed that she is not related to any other Director of the company. It may further be noted that she is 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 records please. Yours faithfully, For Coal India Limited (बी पी दबु े/B. P Dubey) & Compliance Officer/क(cid:204)(cid:200)लायंस ऑिफसर Enc: As above. ANNEXURE Particulars Smt. Sona Kumari (DIN-11835630) Reason for change viz. Appointment as an Independent Director appointment, resignation, removal, death or otherwise Date of Appointment 18.07.2026 Term of appointment 3 years or until furthers order from MoC, GoI, whichever is earlier Brief Profile Smt. Sona Kumari (DIN-11835630) holds a degree in Sociology from Kuwait University and has served as an English teacher at Shri Guru Ramrai Saraswati Shishu Mandir. She has also contributed through her service on national committees and continues to mentor non-governmental organizations (NGOs) engaged in education and social upliftment. She does not hold any shares of Coal India Limited Disclosure of relationships No between directors (in case of appointment of a director) Affirmation that the person Yes proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) Whether the Director being No appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013