Change in Management

C ORPO RATE IDENTITY NUMBER - L14292JH1975GOI0012 23 An ISO 9001: 2015 & ISO 37001: 2016 Certified Company Ref. No. CMPDI/CS/F-64/2026-27/13 Dated: 14-10-2026 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015- Change in Senior Management. महोदय/ Dear Sir, In Compliance with Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the listed entity is required to mandatorily disclose material information pertaining to change in Senior Management Personnel (SMP) of the Company within the time line as prescribed under SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The following changes have been done in Senior Management Personnel (SMP) of the Company. Sl. Name Reason for change Brief profile (in case of appointment) 1. Rajesh Appointed as SMP A Mining Engineering graduate with over 29 years Kumar upon assuming charge of extensive experience in both opencast and Gupta as HoD(Exploration) underground mining operations, having served in wef 14th october,2026) various departments and mines across Northern in place of Shri S K Coalfields Limited (NCL) and South Eastern GUPTA Coalfields Limited (SECL). Recently joined Central Mine Planning & Design Institute Limited (CMPDI) in October 2026. 2 S K Released from post of NA GUPTA HoD(Exploration) (wef 14th october,2026) as Shri Rajesh Kumar Gupta assumed the charge of HoD(Exploration) wef 14th october,2026) This is for your information and record please. Yours faithfully, Company Secretary/ कं पनी सिचव फोन न(cid:638)र/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website :www.cmpdi.co.in