Agreements

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:03.07.2026 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: - Signing of JV agreement between Coal India Limited (CIL) and U.P. Rajya Vidyut Utpadan Nigam Limited (UPRVUNL). Reference the captioned subject, kindly note that a JV agreement has been signed between Coal India Limited (CIL) and U.P. Rajya Vidyut Utpadan Nigam Limited (UPRVUNL) on 03.07.26 for setting up of renewable energy projects in Uttar Pradesh. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure. We request you to kindly take the above information on record. Yours faithfully, For Coal India Limited (बी पी दबु े/B. P Dubey) & Compliance Officer/क56लायंस ऑिफसर Encl: As above Annexure Sr. Particulars Details a Name(s) of parties with whom the Coal India Limited (CIL) and Uttar Pradesh Rajya agreement is entered Vidyut Utpadan Nigam Limited (UPRVUNL) b Purpose of entering into the Setting up of Renewable Energy Projects in Uttar agreement Pradesh including Ground Mounted Solar, Floating Solar, Pumped Storage Projects, Wind Projects and other Renewable Energy Projects, and sale of power and related business activities. c Shareholding, if any, in the entity with CIL : UPRVUNL = 51% : 49% whom the agreement is executed d Significant terms of the agreement (in 1. JVC to be incorporated as a Private Limited brief) special rights like right to appoint Company. directors, first right to share 2. Initial paid-up capital: INR 10 lakh. 3. Authorised share capital: INR 10 crore. subscription in case of issuance of 4. Registered Office: Lucknow, Uttar Pradesh. shares, right to restrict any change in 5. Board: 5 Directors (CIL-3, UPRVUNL-2); CIL to capital structure etc. nominate Chairperson. 6. Pre-emptive rights for further share issue to maintain shareholding. 7. Lock-in on share transfer for 5 years, subject to JVA terms. e Whether, the said parties are related to No, (CIL and UPRVUNL are Central and promoter/promoter group/ group State Public Sector Enterprises respectively.) companies in any manner. If yes, nature of relationship f Whether the transaction would fall No within related party transactions? If yes, whether the same is done at “arm’s length” g in case of issuance of shares to the Shares shall be issued after incorporation of the JVC parties, details of issue price, class in the ratio of equity shareholding. of shares issued h Any other disclosures related to such CIL shall have the right to nominate 3 Directors and agreements, viz., details of nominee on UPRVUNL shall have the right to nominate 2 the board of directors of the Company, Directors on the Board. CIL shall nominate the potential conflict of interest arising Chairperson. out of such agreements, etc. I In case of termination or amendment of Not Applicable agreement, Company shall disclose additional details to the stock exchange(s): a. name of parties to the agreement; b. nature of the agreement; c. date of execution of the agreement; d. details of amendment and impact thereof or reasons of termination and impact thereof.