General Updates

Coal India Limited Company Secretariat Regd. Office:3rd floor, Core-2 3 तल्ला, कोर-2, प्रेमिसेस-04-एिआर,प्लॉट-ए एफ- Premises no-04-MAR, Plot no-AF-III, Action III,एक्शन एररया-1A, न्यूटाउन, रजरहट, कोलकाता- Area-1A, Newtown, Rajarhat,Kolkata-700156 700156, फोन-0332324555, एक महारत्न कंपनी PHONE; 033-2324-5555, A Maharatna E-MAIL: complianceofficer.cil@coalindia.in ईिेल: complianceofficer.cil@coalindia.in Company WEBSITE: www.coalindia.in वेबसाइट: www.coalindia.in CIN- L23109WB1973GOI028844 सी आई एन - L23109WB1973GOI028844 Ref No.CIL:XID:04156/157:3501 Date:24.08.2026 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 533278 Ref: ISIN – INE522F01014 Dear Sir/Madam Sub:- Incorporation of Singapore based wholly owned subsidiary of Coal India Limited viz, CIL Global Pte. Ltd. Reference the captioned subject and further to our letter no. CIL:XI(D):4157/4156:2026:34601 dated 23.03.2026, kindly note that Coal India Limited (CIL) has incorporated Singapore based wholly owned subsidiary viz. CIL Global Pte. Ltd. on 24.08.2026 to explore and develop overseas opportunities in the field of critical minerals asset acquisition, enable an efficient management of overseas investments, and provide structural flexibility for future acquisitions. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure. This is for your information and record. Yours faithfully, For Coal India Limited (बी पी दबु े/B. P Dubey) Annexure Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. Particulars Details (i) Name of the entity, date CIL Global Pte. Ltd. & country of UEN:202638847Z incorporation, etc. Country: Singapore Date: 24.08.2026 (ii) Name of holding company Coal India Limited of the incorporated company and relation with the listed entity (iii) Industry to which the Mining entity being incorporated belongs (iv) Brief background about To explore and develop overseas the entity incorporated in opportunities in the field of critical terms of products / line minerals asset acquisition, enable an efficient management of overseas of business investments, and provide structural flexibility for future acquisitions. (v) Brief details of any governmental or regulatory approvals MoC and DIPAM required for the incorporation (vi) Nature of consideration - whether cash consideration or share 100% equity investment swap and details of the same (vii) Cost of subscription / price at which the shares 1 Singapore Dollar per share for 5 Lakh are subscribed shares (viii) Percentage of shareholding/Control by 100% the listed entity and / or number of shares allotted