This notice announces a Board of Directors meeting scheduled for Monday, July 27, 2026, to review the company's un-audited financial results for the first quarter ending June 30, 2026.The board will also consider declaring an interim dividend for the 2026-27 financial year during this meeting.Trading in the company's securities is prohibited from July 1, 2026, to July 29, 2026, for designated persons under the insider trading code.Official details can be found on the Coal India Limited website or through the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE).