Coal India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Notice of Board Meeting for consideration of Unaudited Financial Results for the 2nd Quarter and half year ended 30th Sep 26 and Declaration of 2nd Interim Dividend FY 26-27, if any.

Coal India Limited Company Secretariat Regd. Office:3rd floor, Core-2 3 तल्ला, कोर-2, प्रेममसेस-04-एमआर,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 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):4157/4156:2026:35336 Dated:22.10.2026 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 533278 Ref: ISIN – INE522F01014 Sub: - Notice of Board meeting for consideration of Unaudited Financial Results for the 2nd quarter and half year ended 30th Sep’ 2026, and declaration of 2nd Interim Dividend, FY 26-27, if any. Pursuant to Regulation 29 & 33 of the SEBI (LoDR) Regulations 2015, notice is hereby given that a meeting of Board of Directors of the company will be held on Thursday, 29th October’ 2026 inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the 2nd quarter and half year ended 30th Sep’ 2026 after the results are reviewed by the Audit Committee of CIL Board. Further, pursuant to Regulation 29 of the Listing Regulations 2015, notice is also given that Board of Directors of the company may also, inter alia, consider and declare payment of 2nd Interim Dividend for FY 2026-27, if any. The Company has already closed its “Trading Window” under “CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED" from 1st Oct’2026 and it will re-open on 3rd Nov’2026. The said notice may be accessed on the company's website at www.coalindia.in under “Investor Center, Events & Announcements” and on Stock Exchange websites www.bseindia.com and www.nseindia.com. Yours faithfully, For Coal India Limited (बी पी दबु े/B. P Dubey)