Intimation of Appointment of Independent Director

CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001: 2015 & ISO 37001: 2016 Certified Company Ref. No. CMPDI/CS/F-64/2026-27/11 Dated: 15-08-2026 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 544739 Ref: ISIN – INE05HV01027 Subject: Appointment of Shri Molleti Ganapathi Rao as Non Official Independent Director on the Board of Central Mine Planning & Design Institute Limited (CMPDIL). महोदय/ Dear Sir, Ministry of Coal vide letter No. 21/21/2022- Estt (B) dated 14.08.2026 with the approval of the President of India has appointed Shri Molleti Ganapathi Rao [DIN-] as Non Official Independent Director on the Board of Central Mine Planning & Design Institute Limited (CMPDIL) for a period of (03) three Years. Details pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th Nov’ 2024 is enclosed as Annexure I. The company is taking necessary action to complete the appointment formalities and thereafter, the board of directors will induct him as Independent Director on the Board of the company in compliance with the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations 2015. It is confirmed that Shri Molleti Ganapathi Rao is not related to any other director of the company and are not debarred from holding the office of Director by virtue of any order of SEBI/any other authority. This is as per Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015. This is for your information and record please. Yours faithfully, Company Secretary/ कं पनी सिचव Encl: As above फोन न(cid:638)र/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001: 2015 & ISO 37001: 2016 Certified Company Annexure I Particulars Details Particulars Shri Molleti Ganapathi Rao, Non Official Independent Director, CMPDIL (DIN-Yet to be obtained) Reason for change viz. appointment, Shri Molleti Ganapathi Rao is appointed resignation, removal, death or otherwise as Non Official Independent Director on the Board of CMPDIL. Date of Appointment Under Process. Term of appointment Ministry of Coal vide letter No. 21/21/2022- Estt (B) dated 14.08.2026 with the approval of the President of India appointed him for a period of (03) three Years. Brief Profile Shri Molleti Ganapathi Rao (DIN: Yet to be obtained) is an experienced public administrator and retired Senior Grade Deputy Collector with extensive experience in public administration, revenue administration, land administration and resource administration. He also has professional experience as a Geophysicist in geophysical surveys and groundwater targeting. Shri Rao holds a B.Sc. in Mathematics, Physics and Chemistry from Andhra University (1982) and an M.Sc. (Tech.) in Geophysics from Andhra University (1985). He began his career with GSDA, Mumbai, as a Geophysicist (1985–1986), followed by his tenure with APSIDC, Andhra Pradesh, as a Geophysicist (1986–1995). From 1996 to 2024, he served in the Revenue Department, Government of Andhra Pradesh, including as a Special Grade Deputy Collector in the State Civil Services. During this period, he acquired extensive experience in district-level general administration, revenue administration, land administration and resource management. His key areas of expertise include Public Administration, Revenue Administration, फोन न(cid:638)र/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001: 2015 & ISO 37001: 2016 Certified Company Land Administration, Resource Administration and Geophysics. Shri Rao brings to the Board a valuable combination of technical expertise, extensive government experience and strong knowledge of public administration and governance. फोन न(cid:638)र/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in