General Updates

कोल इि(cid:214)डया (cid:871)ल(cid:871)मटेड Coal India Limited Company Secretariat Regd. Office:3rd floor, Core-2 3 त(cid:227)ला, कोर-2, (cid:292)े(cid:871)मसेस-04-एमआर,(cid:220)लॉट-ए एफ- Premises no-04-MAR, Plot no-AF-III, Action III,ए(cid:200)शन ए(cid:464)रया-1A, (cid:219)यूटाउन, रजरहट, कोलकाता- Area-1A, Newtown, Rajarhat,Kolkata-700156 700156, फोन-0332324555, complianP cH eoO fN ficE e; 0 .c3 il3 @- c2 o3 a2 l4 in-5 d5 ia5 .i5 n, 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):4157/4156:2026:35164 Dated:26.08.2026 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 Sub: - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (SEBI LODR) CIL is in receipt of notice from Bombay Stock Exchange (BSE) and National Stock Exchange of India Limited (NSE) dated 25.08.2026 regarding non-compliance with various provisions of SEBI (LODR) Regulations 2015 for the quarter ended 30th Jun’ 2026 and has imposed a fine of Rs. 12,66,140/- each (inclusive of GST) for such non-compliance. Accordingly, details as required under the applicable provisions of Regulation 30, read with schedule III, Part- A, Para- A, are given as under: Name of the Authority Bombay Stock Exchange (BSE) and National Stock Exchange of India Limited (NSE) Nature and details of the action(s) Imposition of fine of Rs 12,66,140 /- taken, initiated or order passed each (inclusive of GST) Date of receipt of direction or order, 25.08.2026 including any ad-interim orders, or any other communication from the authority Details of the violation(s)/ Non- compliance of Regulation 17(1), contravention(s) committed or 17(2A), 18(1), 19(1) 19(2), 20(2)/(2A) alleged to be committed & 21(2) of the SEBI (LODR), 2015. Impact on financial, operation or Financial implication of Rs. other activities of the Company, 12,66,140/- each (inclusive of GST) quantifiable in monetary terms to the extent possible The non- compliance with regard to the above Regulation was neither due to any negligence/default by the Company nor within the control of CIL’s management and continuous efforts were also made to meet the compliance requirements Coal India Limited (CIL) is a ‘Government Company’ under the administrative control of Ministry of Coal, Government of India. As per the Articles of Association of Coal India Limited, the appointment of all Board Members is done by The President of India. Accordingly, appointment of Board Members are outside the purview of CIL’s management. CIL is regularly following up the matter with the Ministry of Coal for the appointment of requisite number of Independent Directors in its Board. CIL had requested BSE for waiver of penalty. It may be noted that in the past waiver request were considered favourably by the Exchanges. This is for your information and records. Yours faithfully, For Coal India Limited (बी पी दबु े/B. P Dubey) & Compliance Officer/क(cid:204)(cid:200)लायंस ऑिफसर