Bharat Coking Coal: Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015- Change In Key Managerial Personnel

This is to inform you that the Board of Directors of Bharat Coking Coal Limited at its meeting on 28.02.2026 has approved following changes in key managerial personnel of Bharat Coking Coal Limited:1. Shri Rajesh Kumar Director (DIN-11537673) Director (Finance) BCCL has been appointed as Chief Financial Officer (CFO) with immediate effect in place of Shri M.S. Raju GM(Finance) who was earlier designated as CFO of the Company.2. Shri Bani Kumar Parui will cease to be Company Secretary and Compliance Officer BCCL w.e.f. 01.03.2026 on his superannuation from the services of the Company on 28.02.2026.3. Shri Debanuj Debnath Manager (CS) a qualified company secretary is appointed as Company Secretary and Compliance Officer of BCCL w.e.f. 01.03.2026 on superannuation of Shri Bani Kumar Parui Company Secretary and Compliance Officer on 28.02.2026.Details enclosed as Annexure.