Cessation

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):4157/4156:2026:34765 Dated:28.07.2026 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 533278 Ref: ISIN – INE522F01014 Sub: - Cessation of Dr. Vinay Ranjan, Director (Human Resource) (DIN- 03636743) from the Board of CIL w.e.f. 28.07.2026 Dear Sir/Madam, Under Secretary to the Government of India, Ministry of Coal, New Delhi, vide letter No. 21/6/2020- ESTABLISHMENT dated 15.07.2026 has conveyed the approval of Appointment Committee of the Cabinet (ACC) for non-extension of tenure of Dr. Vinay Ranjan, Director (Human Resource), Coal India Limited (CIL) (DIN 03636743) beyond 27.07.2026. Accordingly, Dr. Vinay Ranjan, Director (Human Resource) ceased to be Director on the Board of Coal India Limited w.e.f. 28.07.2026. Details pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November’ 2024 is enclosed as Annexure This disclosure is pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015. This is for your information and record. Yours faithfully, For Coal India Limited, (बी पी दबु े/B. P Dubey) En: As above ANNEXURE Particulars Dr. Vinay Ranjan, Director (Human Resource) DIN 03636743 Type of Change Cessation in line with order of Ministry of Coal, Govt. of India. Date of Cessation 28.07.2026