

| COAL INDIA LTD | 31/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Confirm the Interim Dividends and Approve the Final Dividend (INR 5.25) | For |
| 3 | Elect Shri Mukesh Choudhary - Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Elect Shri Ashim Kumar Modi - Non-Executive Director | Oppose |
| 7 | Elect Shri B. Sairam - Chair & Chief Executive | Oppose |
| 8 | Elect Shri Asheesh Kumar - Executive Director | For |
| 9 | Elect Sona Kumari - Non-Executive Director | For |