Coal India Ltd.

Coal India has informed that the Board of Directors of the company at its meeting held on January 14, 2014 have approved payment of Interim Dividend for the financial year 2013-14 @ Rs. 29 per share of the face value of Rs. 10 as recommended by the Audit Committee of the company. The date of payment of Interim Dividend is on and from January 25, 2014.

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