Outcome of Board Meeting

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):4157/4156:2026:35377 Dated:29.10.2026 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: - Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and half year ended 30th Sep’26 and declaration of 2nd Interim Dividend for FY 2026-27 Dear Sir/Madam, In terms of Regulation 30 read with Regulation 33 of SEBI(LoDR) Regulations 2015, we are enclosing herewith Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and half year ended 30th Sep’26. The Unaudited financial results were reviewed by the Audit Committee held on date and have been taken on record by the Board of Directors of Coal India Limited at its meeting held on date. Further, the Board of Directors at its meeting held on 29th Oct, 2026 has inter alia, declared 2nd Interim Dividend for the Financial Year 2026-27 @ Rs. 10.25 per equity share on the face value of Rs 10/- as recommended by the Audit Committee of CIL at its meeting held on date. The company has fixed Wednesday, 4th Nov, 2026 as the “Record Date” for the purpose of determining the eligibility of shareholders for payment of Interim Dividend on equity shares for the financial year 2026-27. Payment of 2nd Interim Dividend for FY 2026-27 shall be made on or before 27th November’26. SEBI vide its SEBI (LoDR) (Fifth Amendment) Regulations, 2025 dated 18th Nov’ 2025 inter- alia, has omitted the existing first and second proviso to Regulation 12. Accordingly, it is hereby informed to all the shareholders that CIL will be paying dividend through RBI approved electronic modes only and no physical dividend such as warrants, cheques, demand drafts etc. will be despatched to shareholders. All the shareholders are requested to update their KYC with the Depository Participant in their demat account to facilitate online transfer of dividend directly to their bank accounts. The Board meeting commenced at 12:30 Hrs and concluded at 17.55 Hrs. Yours faithfully, For Coal India Limited (बी पी दबु े/B. P Dubey) Encl: As above CHATURVEDI & CO LLP CHARTERED ACCOUNTANTS 2-1, Park Centre, 2d Floor, 24 Park Street, Kolkata-70o 016 N D Phone.:033 4601-2507 E-mail. : chaturvedikol@hotmail.com; info.audit@chaturvedi.co.in [HO at 60, Bentinck Street, Kolkata - 700 069] lndependent Auditor's Limited Review Report on Unaudited Consolidated Financial Results of COAL INDIA LIMITED for the Quarter and Half Year ended September 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Direclors of COAL INOIA LIMITED lntroduction 1. We have reviewed the accompanying statement of unaudited Consolidated Financial Results of Coal lndia Limited (the 'Parent") which includes joint operations and its subsidiaries (the Parent and its subsidiaries together refened to as the "Group'), and its share of the net profiv(loss) afler tax and total comprehensive income/(loss) of its joint ventures for the Quarter and Half year ended September 30, 2026 (the "Statement") being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligatlons and Disclosure Requirements) Regulations,20'15, as amended (the "Listing Regulations"). Management's Responsibility 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board ot Directors, has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 ot the Companies Act, 2013 as amended ("the Acf'), read with relevant rules issued there under and other accounting principles generally accepted in lndia and in compliance with Listing Regulations. Our responsibility is to express a conclusion on lhe Statement based on our review. Scope of Review 3, We conducted our review ofthe Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity", issued by the lnstitute of Charlered Accountants of lndia. This standard requires that we ptan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists ofmaking inquiries, primarily o, Parent's personnel responsible for financial and accounting matters, applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all signmcant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also perfo.med procedures in accordance with the Circular No. CIR/CFD/CMD'1/4412019 dated March 29, 2019, issued by the Securities and Exchange Board of lndia under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the unaudited tinancial results/statement of the entities as per Annexure-l annexed herewith. Conclusion 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports o, other auditors referred to in paragraph 8 below, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with recognition and measurement principles laid down in the aforesaid lndian Accounting EDI4 Chaturvedi & CO LLP Chartered Accountants standards speciried under section 133 of the companies Act, 2013 as amended, read with rerevant rules issued thereunder and other accounting principres generaly accepted in rndia, has not discrosed the information required to be discrosed in terms of Listing Regurations, incruding the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasls of Mafter 6. Attention is invited to Note No.5, dealing with the accounting policy being followed relating to stripping activity of the Group forrowing the opinion received in the previous years irom the Accounting srantari Board ot the lnstitute of chartered Accountants ot lndia. As mentioned in the said note, th; Group is following Appendix B "stripping costs in the production phase ol a suface mine" in terms of rnd Ad r6 - Property, Plant and Equipment for the purpose of such accounting. However, the skipping activity provision created in earlier years and outstanding as on April ol, 2022 due to the reason statia in the said note has been continued and has been adjusted to the statement of profit and loss in a sysrematic manner over the years. Accordingly, t 66.01 crores and { 841.45 crores ,or the quarter and half year ended September 30, 2026 respectively (( 1,964.90 Crores for the year ended March 31, 2026 a;d i 97.13 and < 637.75 Crores for the corresponding quarter and hall year ended September 30, 2O2S r (e s 5p 5e ,6c 6ti 2v .e 1ly 6) Ch ra ov ri en sg aim p oa nc t So en t th ee bs eta rt e 3m 0e ,2n 0t 2to t (h la t e 6x ,5te 0n 3t 6h 1a s b roe re en w ar sit t oe nn Mba ac rk hle [Showing first 8,000 characters — download PDF for full document]