NSECopy of Newspaper Publication27 Jul 2026 · 27 Jul 2026, 04:54 pm

Copy of Newspaper Publication

Central Mine Planning & Design Institute Limited · CMPDI

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Central Mine Planning & Design Institute Limited has published a newspaper advertisement for its 51st Annual General Meeting (AGM) notice in Financial Express and Dainik Jagran on July 27, 2026.

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Full Announcement

Newspaper publication of 51st Annual General Meeting Notice of Central Mine Planning & Design Institute Limited (CMPDIL).

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CMPDI_27072026165350_Newspaper_forwarding_NSE_BSE.pdf

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CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001 : 2015 & ISO 37001 : 2016 Certified Company Ref. No.: CMPDI/CS/BSE/NSE/2026-27/36 Dated: 27-07-2026 To, To, Listing Department, Listing Department, Bombay Stock Exchange Limited, 14th National Stock Exchange of India Limited, 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 Sub: Newspaper publication of 51st Annual General Meeting Notice of Central Mine Planning & Design Institute Limited (CMPDIL). Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published on 27th July, 2026 in Financial Express (English) and Dainik Jagran (Hindi), regarding the Notice of the 51st Annual General Meeting (AGM) of Central Mine Planning & Design Institute Limited. This is for your information and record. Yours faithfully, Company Secretary & Compliance Officer Encl: As above फोन नम्बर/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in