Change in Management

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):4157/4156:2026:35283 Dated:29.09.2026 To, To, Listing Department, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Mumbai – 400 001. Mumbai – 400 051. Scrip Code 533278 Ref: ISIN – INE522F01014 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015- Change in Senior Management Dear Sir/Madam, Consequent upon his appointment as Director (Tech.) in Western Coalfields Limited (WCL), a wholly owned subsidiary of CIL vide letter No. 21/3/2026/Establishment dated 28.09.2026 issued by the Section Officer, Ministry of Coal, Dr. Anjani Kumar has relinquished the charge of Executive Director (Contracts), Coal India Limited, with effect from 28.09.2026. This disclosure is pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015. This is for your information and record. Yours faithfully, (बी पी दबु े/B. P Dubey) Executive Director (Company Secretary)/ कार्यकारी निदेशक( कंपिी सनिव)