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:\r\n\r\n1. 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.\r\n\r\n2. 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.\r\n\r\n3. 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.\r\n\r\nDetails enclosed as Annexure.