Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 - Outcome of Board Meeting

Date of Board Meeting / Approval: 26th September, 2026

Audit Opinion: Not Specified

Auditor’s Comment: Not Specified

Key Financial Highlights: Not Specified

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions:

Not Specified

Other Significant Information:

Business Update: The Board of Directors approved allowing the offer of Washed Coking Coal (MCC and PCC) from all washeries of BCCL under the Coal India Limited (CIL) e-Auction Scheme. The approved pricing mechanism is at a price 5% over the Import Parity Price (IPP) with no upper cap. This approval is for a maximum quantity of 18 rakes during Quarter-III and Quarter-IV of the financial year 2026-27. The approval is valid until the earlier of the conclusion of this period or the conclusion of negotiations with Steel Authority of India Limited (SAIL) regarding the Import Parity Price.

Board Meeting Timing: The meeting commenced at 13:30 Hrs and concluded at 15:30 Hrs.