Record Date

CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001 : 2015 & ISO 37001 : 2016 Certified Company Ref. No. CMPDI/CS/2026-27/30 Dated: 20-07-2026 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: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of Final Dividend for the Financial Year 2025-26. Dear Sir/Madam, This is to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Central Mine Planning & Design Institute Limited (the ‘Company’) has fixed Monday, 10th August, 2026 as Record date for the purpose of ascertaining the entitlement of Members for the Final Dividend of Rs.1.06 /- (One Rupee six paisa only) per share (on the face value of Rs. 2/- each) on the Equity Shares of the Company for the Financial Year 2025-26 as recommended by the Board of Directors of the Company in their 308th meeting held on 21st April 2026. If the Final Dividend, as recommended by the Board of Directors, is approved at the ensuing Annual General Meeting, payment of such dividend, subject to deduction of tax at source, will be made. This is for your information and records. Yours faithfully, Company Secretary & Compliance Officer फोन नम्बर/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in