Coal India Ltd.

Coal India has informed that the 52nd Annual General Meeting (AGM) of the company will be held on Monday, the 31st August 2026 at 11.00 AM, IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of AGM is enclosed. The Notice of 52nd Annual General Meeting (AGM) and Integrated Annual Report of CIL for the financial year 2025-26 is uploaded on the website of the company at https://www.coalindia.in.

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