Outcome of Board Meeting

CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001 : 2015 & ISO 37001 : 2016 Certified Company Ref. No. CMPDI/CS/2026-27/28 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: - Un-Audited Financial Results (Standalone) of Central Mine Planning & Design Institute Limited for the 1st Quarter ended 30th June’2026 and declaration of 1st Interim Dividend for FY 2026-27 Dear Sir/Madam, In terms of Regulation 30 read with Regulation 33 of the Listing Regulations 2015, we are enclosing herewith Un-Audited Financial Results (Standalone) of Central Mine Planning & Design Institute Limited (the ‘Company’) for 1st Quarter ended 30thJune’2026, which have been reviewed by the Audit Committee held on date and have been taken on record by the Board of Directors of the company at its meeting held on date. The Board meeting commenced at 20:00 Hrs and concluded at 20:40 Hrs. Further, the Board of Directors at its meeting held on date has inter alia, declared 1st Interim Dividend for the Financial Year 2026-27 @ Rs. 1.05 per equity share on the face value of Rs. 2/- as recommended by the Audit Committee of the company at its meeting held on date. The company has fixed Friday, 24th July’2026 as the “Record Date” for the purpose of determining the eligibility of shareholders for payment of 1st Interim Dividend on equity shares for the Financial year 2026-27. Payment of 1st Interim Dividend for FY 2026-27 shall be made on or before 19th August’ 2026. The results are also being uploaded on the website of the company and will also be published in the newspaper. This is for your kind information and for appropriate dissemination. 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 C4¼ DEOKI BIJAY & CO. Chartered Accountants INDIA 406, Trade Centre, Mackey Road, Mahavir Chowk, Ranchi - 834 001 (JHARKHAND) E•mail : dbc_rnc@yahoo.com • Website : www.dbcca.coin Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results of Central Mine Planning & Design Institute Limited for the Quarter ended June 30, 2026 pursuant to Regulation 33 of the 'SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Central Mine Planning & Design Institute Limited Introduction 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Central Mine Planning & Design Institute Limited (the "Company") which includes joint operations, for the Quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). Management's Responsibility 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. H.O. : I-IMP HOUSE, 6th Floor, Room No. 607, 4, Fairlie Place, Kolkata - 700001 Conclusion 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matters a. It was observed that debtors include old outstanding balances of Rs. 114.81 Crores (P.Y. Its. 111.97 Crores) against CIL 8c. Subsidiaries, pending for realization for more than I year. As per Circular No. CIL/0T/2021/3093 issued by CIL: i) Payment of 70% of the basic amount of the bill value and 18% GST (i.e., total 75% of the total bill value) thereon is to be paid by subsidiaries to CMPD1 within 15 days of receipt of the bill; ii) Bill reconciliation in future shall be through a portal. and CMPDI shall intimate the action on the portal and communicate with subsidiaries; iii) Outstanding bills for more than one year shall be reviewed jointly by CMPD1 and the concerned subsidiary. However, during the course of our audit, it was observed that the bills raised to subsidiaries are not being recovered as per the above-mentioned circular issued by CII.. Consequently, the impact on confirmation/reconciliation/adjustment of such balances, if any, is not currently ascertainable. b. The comparative financial results of the Company for the corresponding year-to-date results for the period April 01' ,2025 to June 30'h, 2025, were reviewed by the then Statutory Auditor of the Company, who expressed an unmodified opinion on those financial results on July 18'h. 2025. Our Conclusion on the Statement is not modified in respect of the above matters. In terms of our report of even date attached For DEOKI BIJAY& Co. Chartered Accountants FRN.-313105E (CA Ahhishek Kedia) • Partner Membership No.-401607 ataos 24401 Upilki: 1301-1k NsIRA Date: 20.07.2026 Place: - Ranchl Central Mine Planning &Design Institute Limited Subsidiary of Coal India limited Groi. at India Public Sector Underuking ) CORPORATE IDF.NTITV MAURER - 1.14292.11119,5G01001223 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 in acre except EPS) Quarter ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited I...audited Audited Income: 11 Revenue from Operations 481.37 82688 409.25 2316.53 21 Other Income 22 65 26.64 14.04 80.92 3) Total lucerne (1+2) 504.02 853-52 423.29 2397.45 Expenses a.Cost of Materials COILCUMa 6.08 10.37 491 28.30 blimp4oyee Benefit Expenses 161.33 289 26 157 42 745.01 c.Fentinee CMS; 0.02 0.02 0.02 008 d.DepreciadosAmontrationt Impairment expenses 7.94 9.49 8.44 34 76 e.Odwr Expenses 168.51 289.26 157 II 765 66 4) Total Expenses ( a to e) 343.88 598.40 327.90 157321 5) PrOfitilloss) before Tax (3-0 160.14 255.12 95.39 823.64 6) Tax Expases Current tax 40.92 73.09 2045 220 70 Deffcmd tax 2.95 -579 462 -1024 7 [Showing first 8,000 characters — download PDF for full document]