Coal India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve 1) Audited Financial Results for the year ended 31st March 2025 2) Consideration of Final Dividend, if any

Compliance Reg. 74(5) for the Q.E. 31-03-2025.

Complaince as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2025

The announcement is attached

Please find enclosed outcome of Board Meeting held on 21st April, 2025

Please find enclosed herewith the Certificate under regulation 74(5) of the SEBI (Depositories and Participants )Regulations 2018 for the quarter ended 31st March 2025.

Intimation regarding change of contact details of Company''s Registrar and Share Transfer Agent.

With reference to the above, please find enclosed certificate under Regulation 74(5) of SEBI Depositories and Participants Regulation 2018, received from Registrars of our Company - Venture Capital and Corporate Investments Pvt Ltd. for the quarter ended 31.03.2025.

Please see attached Intimation.

Non-applicability of Statement For Deviations or Variations under Regulation 32 of SEBI (LODR) Regulations 2015