Coal India Ltd.

Coal India has informed that meeting of Board of Directors of the company will be held on Tuesday, the 8th August' 2023 to consider, approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 1st quarter ended 30th June' 2023. The Company has already closed its 'Trading Window' under 'Code Of Internal Procedures And Conduct For Prevention Of Insider Trading In Securities Of Coal India 'from 26th June' 2023 and it will re-open on 11th August' 2023. 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.