Coal India Ltd.

Coal India has informed that it enclosed copies of newspaper publication issued on date in one English newspaper, ‘Business Standard’ and Bengali newspaper, ‘Aajkal’ informing about convening of meeting of the Board of Directors of the company to be held on Thursday, 12th February 2026: i) To consider, approve and take on record Un-Audited Financial Results of the Company (Standalone & Consolidated) for the 3rd quarter and nine months ended 31st December 2025 and ii) To consider and declare payment of 3rd Interim Dividend for FY 2025-26, if any.

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