Bharat Coking Coal Board Meeting Postponed to Oct 25

Bharat Coking Coal Limited

Bharat Coking Coal Limited has formally notified both the Bombay Stock Exchange and National Stock Exchange of India about the postponement of its 448th Board Meeting.

The meeting, which was originally scheduled for Saturday, October 24, 2026, has been rescheduled to Monday, October 25, 2026. The postponement is attributed to "unavoidable circumstances" though specific details are not provided.

The primary agenda of the Board Meeting remains unchanged. The Board is scheduled to:

• Consider and approve the Quarterly Financial Results (Standalone) for the 2nd quarter ended September 30, 2026
• Consider and approve the Half Yearly Financial Results (Standalone) for the period ended September 30, 2026
• Take on record these financial results after review by the Audit Committee

This communication references the company's previous notice dated October 16, 2026 (Ref. No. BCCL:CS:F:-Post-Listing-2:52) and is submitted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notice was digitally signed by Debanuj Debnath, who holds the positions of Company Secretary and Compliance Officer for Bharat Coking Coal Limited, on October 22, 2026, at 13:27:26 IST.