Change in Management

Coal India Limited Company Secretariat Regd. Office:3rd floor, Core-2 3 त"ला, कोर-2, +े-मसेस-04-एमआर,4लॉट-ए एफ- Premises no-04-MAR, Plot no-AF-III, Action III,ए8शन ए;रया-1A, ?यटू ाउन, रजरहट, कोलकाता- Area-1A, Newtown, Rajarhat,Kolkata-700156 PHONE; 033-2324-5555, 700156, फोन-0332324555, एक महार( कंपनी E-MAIL: complianceofficer.cil@coalindia.in ईमेल: 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: Dated:01.08.2026 To, To, Listing Department, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Mumbai – 400 001 Mumbai – 400 051. Scrip Code 533278 Ref: ISIN – INE522F01014 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015- Change in Senior Management Dear Sir/Madam, Shri C. Jayadev (EIS No. 90082603) on attaining the age of superannuation, relinquished the charge as Executive Director (Environment) of Coal India Limited w.e.f 01.08.2026. 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, (बी पी दबु े/B. P Dubey) & Compliance Officer/क56लायंस ऑिफसर