Coal India Limited has officially announced that its board of directors will convene on Thursday, February 12, 2026, to conduct a comprehensive review of the company's third quarter financial performance and consider interim dividend declaration. The meeting has been scheduled in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting will address two primary agenda items of significant interest to shareholders and market participants:

Quarterly Performance Assessment

The board will consider, approve and take on record the unaudited financial results of the company for the third quarter and nine months ended December 31, 2025. These results will be reviewed by the Audit Committee of the Board before being presented to the full board for approval.

Interim Dividend Deliberations

Pursuant to Regulation 29 of the Listing Regulations 2015, the board may also consider and declare payment of the 3rd interim dividend for FY 2025-26, if any. This consideration reflects the company's ongoing commitment to returning value to shareholders based on financial performance and available distributable surplus.

Trading Window Closure

The company has already closed its trading window under the "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Coal India Limited" from January 1, 2026. The trading window will reopen on February 16, 2026, following the announcement of quarterly results.

Corporate Governance Compliance

The scheduled meeting demonstrates Coal India's adherence to regulatory requirements and corporate governance standards. The notice has been made available on the company's website at www.coalindia.in under "Investor Center, Events & Announcements" and on stock exchange websites www.bseindia.com and www.nseindia.com .

Shareholders and market participants will await the outcomes of this board meeting, particularly regarding the Q3FY26 financial performance and any interim dividend announcements that may emerge from the deliberations.

Coal India has strengthened its commitment to quality enhancement by increasing focus on automated coal sampling systems, marking a significant step toward operational modernization. The company's strategic initiative aims to improve coal quality standards and streamline its sampling processes through advanced automation technology.

Quality Performance Improvements

The company has demonstrated notable progress in maintaining coal quality standards, with grade conformity showing measurable improvement over the previous year.

This enhancement in grade conformity reflects the effectiveness of Coal India's quality control measures and its commitment to delivering consistent coal grades to customers.

Strategic Targets for FY26

Coal India has established ambitious operational targets as part of its modernization roadmap. The company is specifically targeting 80% silo loading by FY26, which represents a significant operational milestone.

Automated Sampling Initiative

The increased focus on automated coal sampling represents a key component of Coal India's quality enhancement strategy. This technological advancement is designed to:

• Improve accuracy and consistency in coal sampling processes
• Reduce manual intervention and associated errors
• Enhance overall quality control mechanisms
• Streamline operational efficiency

The automated sampling systems are expected to contribute significantly to achieving the company's quality and operational targets, supporting Coal India's broader modernization objectives and commitment to delivering superior coal products to its customers.