Appointment

CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001: 2015 & ISO 37001: 2016 Certified Company Ref. No. CMPDI/CS/F-64/2026-27/10 Dated: 16-07-2026 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: Revision in Disclosure – Allotment of DIN to Shri Rajesh Davera, Non-Official Independent Director महोदय/ Dear Sir, This has reference to our earlier letter Ref. No. CMPDI/CS/F-64/2026-27/09 dated 15.07.2026 regarding the appointment of Shri Anand Shekhar Singh and Shri Rajesh Davera as Non- Official Independent Directors on the Board of Central Mine Planning & Design Institute Limited (CMPDIL). In the aforesaid disclosure, the DIN of Shri Rajesh Davera was mentioned as "DIN – Applied vide SRN AC4629468", as the allotment of DIN was under process at the time of submission of the disclosure. We wish to inform you that the Director Identification Number (DIN) 11828075 has now been provided by Shri Rajesh Davera. Accordingly, the details of Shri Rajesh Davera may be read as under: Name: Shri Rajesh Davera Designation: Non-Official Independent Director DIN: 11828075 All other contents of our aforesaid letter dated 15.07.2026 shall remain unchanged. Updated details pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th Nov’ 2024 is enclosed as Annexure I. This is for your information and record. Yours faithfully, Company Secretary/ कुं पनी सभिव Encl: As above फोन नम्बर/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001: 2015 & ISO 37001: 2016 Certified Company ANNEXURE-I Particulars Details Particulars Shri Rajesh Davera, Non Official Independent Director, CMPDIL (DIN- 11828075) Reason for change viz. appointment, Shri Rajesh Davera is appointed as Non resignation, removal, death or otherwise Official Independent Director on the Board of CMPDIL. Date of Appointment 15-07-2026[A/N] Term of appointment Ministry of Coal vide letter No. 21/21/2022- Estt (B) dated 15.07.2026 with the approval of the President of India appointed him for a period of (03) three Years w.e.f the date of notification of his appointment or until further orders, whichever is earlier. Brief Profile Shri Rajesh Davera (DIN- 11828075) is a distinguished tax consultant, financial management professional and corporate advisor with nearly four decades of extensive experience in taxation, finance, corporate advisory, internal audit and business administration. He has been appointed as Non-Official Independent Director on the Board of Central Mine Planning & Design Institute Limited (CMPDIL) with effect from 15.07.2026. He holds a Bachelor of Commerce (B.Com.) and Master of Commerce (M.Com.) from the University of Rajasthan. He has also completed Chartered Accountancy (Intermediate and Final Group-II) and earned an MBA in Financial Management from The Global Open University, combining strong financial expertise with sound managerial acumen. Since 1988, Shri Davera has been the Sole Proprietor of Rajesh Davera & Company, providing professional consultancy in Income Tax, VAT, GST, banking and financial advisory services. Over the years, he has advised numerous business establishments on taxation, financial planning, regulatory compliance and business management. Between 2013 and 2018, he served as Chief Executive Officer (CEO) and Chief फोन नम्बर/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001: 2015 & ISO 37001: 2016 Certified Company Financial Officer (CFO) of Chandraudai Automobiles Private Limited, Toyota Dealership for the Jodhpur and Bikaner regions, where he provided strategic leadership in corporate planning, financial management, operational excellence, business growth and governance. He also served as Internal Auditor of P.G. Foils Limited during 2014–2015, contributing to strengthening financial controls, audit systems and compliance frameworks. His core areas of expertise include Finance, Taxation, Financial Management, Corporate Governance, Internal Audit, Administration, Strategic Planning and Business Advisory. With his extensive professional experience, sound financial acumen, leadership capabilities and commitment to good governance, Shri Rajesh Davera brings valuable expertise in policy formulation, financial oversight and strategic decision-making, enabling him to contribute effectively to the Board of CMPDIL and other public sector enterprises. फोन नम्बर/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in