Shareholders meeting

CORPORATE IDENTITY NUMBER - L14292JH1975GOI001223 An ISO 9001 : 2015 & ISO 37001 : 2016 Certified Company Ref. No.: CMPDI/CS/BSE/NSE/2026-27/39 Dated: 18-08-2026 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: Declaration of Results of 51st AGM of CMPDIL along with Scrutinizer's Report Dear Sir/ Madam, The 51st Annual General meeting of CMPDIL was held on Monday, the 17th Aug’ 2026 at 04.00 P.M through VC/OAVM. We are enclosing the results of (remote e-voting and electronic voting during the AGM venue) on each of the Eight (08) Agenda of AGM in terms of Regulations 44(3) of SEBI (LODR) Regulations 2015 along with Scrutinizer’s Report. As per Scrutinizer’s Report, all the Eight (08) Resolutions were approved by the shareholders with requisite majority. The result is also uploaded on the following websites: i. CMPDIL’s website - https://www.cmpdi.co.in ii. RTA’s website - https://evoting.kfintech.com iii. NSDL’s website - https://www.evoting.nsdl.com This is for your information and record. Yours faithfully, Company Secretary & Compliance Officer Encl: As above फोन नम्बर/Phone No. : 0651- 2230169 ई-मेल/E-mail: cosecretary.cmpdi@coalindia.in वेब साईट/Website: www.cmpdi.co.in