BHARAT COKING COAL LIMITED — Board/Management Information 2026

May 1, 2026

भारत कोकिंग कोल लिमिटेड
(एक मिनीरत्न कंपनी)
(कोल इंडिया लिमिटेड की एक अनुपंगी कंपनी)
(भारत सरकार का उपक्रम)

बौसीसीएल
BCCL
भारत कोकिंग कोल लिमिटेड
Bharat Coking Coal Limited

Bharat Coking Coal Limited
(A Miniratna Company)
(A Subsidiary of Coal India Limited)
(A Government of India Undertaking)

Ref. No.: BCCL: CS: F-Post-Listing:132
Dated: 01.05.2026

To,
Listing Department,
Bombay Stock Exchange Limited,
Mumbai-400051
Scrip Code 544678

To
Listing Department,
National Stock Exchange of India Limited
Mumbai-400051
Ref: ISIN – INE05XR01022

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015- Change in Senior Management

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (LoDR) Regulations 2015, kindly note that Dr. Punam Dubey, Chief Medical Officer (CMS) of our company has superannuated w.e.f. 30.04.2026. Accordingly, Dr. Punam Dubey ceases to be a Senior Management of Bharat Coking Coal Limited.

Details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 is as below:

1. Reason for change – Superannuation
2. Date of cessation – 30.04.2026

This is for your information and record please.

Yours Faithfully,

For Bharat Coking Coal Limited

Debanuj
Digitally signed by
Debanuj Debnath
Date: 2026.05.01
09:35:03 +05'30'

Debanuj Debnath
Company Secretary & Compliance Officer

पंजीकृत कार्यालय: कोयला भवन, कोयला नगर, बौसीसीएल टाउनशिप, धनबाद, झारखंड-826005, भारत, फोन: 0326-2236000, वेबसाइट: www.bcclweb.in, email-id: cos.bccl@coalindia.in
Registered Office: Koyla Bhawan, Koyla Nagar, BCCL Township, Dhanbad, Jharkhand-826005, India, CIN-L10101JH1972GOI000918