Coal India Ltd.

Pursuant to Regulation 29 & 33 of the Listing Regulations 2015, Coal India has informed that a meeting of Board of Directors of the company will be held on Tuesday, the 10th August 2021 to consider, approve and take on record Un-Audited Financial Results of the company (Standalone & Consolidated) for the 1st quarter ended 30th June 2021. The Company has already closed its ‘Trading Window’ under ‘Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of the company’ from 28th June 2021 and it will re-open on 13th August 2021. The said notice may be accessed on the company's website at www.coalindia.in under 'Investor Center, Events & Announcements’ and also on Stock Exchange websites www.bseindia.com and www.nseindia.com.

The above information is a part of company’s filings submitted to BSE.