Coal India Ltd.

Coal India has informed that it enclosed the results of (remote e-voting and electronic voting at the AGM venue) on each of the 6 Agenda of AGM in terms of Regulations 44(3) of SEBI (LODR) Regulations 2015 along with Scrutinizer's Report. As per the result, all the 6 Resolutions were approved by the Shareholders with requisite majority. The Shareholders of the Company has approved final dividend at Rs 3.50 per share (35%) on equity shares for the financial year 2020-21. The payment will be made 'on and from 23rd September' 2021' to the members or their mandates whose names appear in the Company's Register of Members on 3rd September' 2021. The result is also uploaded in Company's website, www.coalindia.in, in the website of Alankit Assignments, www.alankit.com and in website of NSDL, www.evoting.nsdl.com.

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