Change in Director / Key Managerial Personnel

Nature of change: Relinquishment of charge

Name and DIN of the individual: Dr. Anjani Kumar (DIN not disclosed in the filing)

Effective date and tenure: Relinquished charge with effect from September 28, 2026. Tenure details not disclosed.

Previous position: Executive Director (Contracts), Coal India Limited

Reason for change: Consequent upon his appointment as Director (Technical) in Western Coalfields Limited (WCL), a wholly owned subsidiary of Coal India Limited. The appointment was made via letter No. 21/3/2026/Establishment dated September 28, 2026, issued by the Section Officer, Ministry of Coal.

Brief profile and qualifications: Specific qualifications or experience of Dr. Anjani Kumar were not disclosed in the filing.

Relationship with other directors: Not disclosed.

Confirmation of eligibility under SEBI/BSE/NSE norms: Not mentioned in the filing.

Key Financial or Operational Approvals

No financial or operational approvals were mentioned in this disclosure.

Strategic or Business Context

No strategic or business context was provided in this disclosure.

Any Other Material Information

Regulatory compliance: This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Company details: Coal India Limited is registered at 3rd floor, Core-2, Premises no-04-MAR, Plot no-AF-III, Action Area-1A, Newtown, Rajarhat, Kolkata-700156. Phone: 033-2324-5555. Email: complianceofficer.cil@coalindia.in. Website: www.coalindia.in. CIN: L23109WB1973GOI028844.

Filing details: Reference No. CIL:XI(D):4157/4156:2026:35283 dated September 29, 2026. Filed by Bijay Prakash Dubey, Executive Director (Company Secretary) & Compliance Officer.

Scrip symbols: BSE Scrip Code: 533278, NSE ISIN: INE522F01014