Appointment

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: - Appointment of Shri Mukesh Choudhary, Director (Marketing) (DIN: 07532479) as Director (Human Resource)- Addl. Charge on the Board of CIL Dear Sir/Madam, Section Officer to the Government of India, Ministry of Coal, New Delhi, vide letter No. 21/20/2026- ESTABLISHMENT dated 24.07.2026 has conveyed the approval of Hon’ble Ministry of Coal for entrusting the additional charge of the post of Director (Human Resource) to Shri Mukesh Choudhary, Director (Marketing), CIL (DIN: 07532479) for an initial period of 3 months w.e.f 28.07.2026 or till the appointment of regular incumbent or until further orders, whichever is earliest. Details pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November’ 2024 is enclosed as Annexure. It is confirmed that he is not related to any other Director of the company. It may further be noted that he is not debarred from holding the office of Director by virtue of any order of SEBI/any other authority.He holds 1200 shares of Coal India Limited 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) Enc: As above ANNEXURE Particulars Shri Mukesh Choudhary, Director (Marketing) as Director (Humar Resource)- Addl. Charge(DIN- 07532479) Reason for change viz. Appointment as Director (HR)- Addl. Charge in line appointment, resignation, with order of Ministry of Coal, Govt. of India. removal, death or otherwise Date of Appointment 28.07.2026 Term of appointment For an initial period of 3 months w.e.f 28.07.2026 or till the appointment of regular incumbent or until further orders, whichever is earliest Brief Profile Shri Mukesh Choudhary [DIN: 07532479] is a Mechanical Engineering (Honours) graduate from Engineering College Kota. He also holds a Master of Financial Analysis (MFA) degree and an MBA degree. He also served on the boards of several government- owned coal companies like MCL, SECL, NCL, WCL, CMPDIL, NTPL and SCCL. He holds directorship in Mahanadi Coalfields Ltd, Bharat Coking Coal Limited and CIL Navikarniya Urja Ltd Affirmation that the person Yes proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) Disclosure of relationships Not applicable between directors Whether the Director being No appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 Shareholding in CIL 1200