| NSE Symbol* | BHARATCOAL |
| Whether Company is SME* | No |
| ISIN* | INE05XR01022 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Unavoidable Circumstances |
| Proposed Meeting Date | 22-04-2026 |
| Original Meeting Date | 18-04-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | Till 48 hours after the declaration of Standalone Audited financial results for the 4th Quarter and year ended 31st March, 2026 (both days inclusive) |
| Date of Report | 17-04-2026 |