In continuation to our earlier letters dated 26th August 2026, we wish to inform you that Ceigall India Limited ('CIL') has received Letter of Intent (LoI) from REC Power Development and ....

Date: 03.09.2026 To, To, The General Manager, Manager-Listing Compliance, Department of Corporate National Stock Exchange of India Services, BSE Limited Limited, Exchange Plaza, C-1, Block Phiroze Jeejeebhoy Towers G, Bandra Kurla Complex, Bandra Dalal Street, Mumbai- East, Mumbai – 400 051 400 001 Symbol: CEIGALL Scrip Code:544223 ISIN: INE0AG901020 ISIN: INE0AG901020 Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In continuation to our earlier letters dated 26th August 2026, we wish to inform you that Ceigall India Limited (‘CIL’) has received Letter of Intent (LoI) from REC Power Development and Consultancy Limited (RECPDCL) via email dated 03rd September 2026. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Sl. Particulars Remarks 1. Name of the entity awarding the REC Power Development and Consultancy order(s)/contract(s); Limited. 2. Significant terms and conditions of • Tarrif Based Contract Agreement order(s)/contract(s) awarded in brief; • Common Transmission System (765/400 kV AIS Substation with 300 km Transmission Line) 3. Whether order(s) / contract(s) have been Domestic awarded by domestic/ international entity; 4. Nature of order(s) / contract(s); Letter of Intent (LOI) for “Common Transmission System for evacuation of power from Lakadia (PhaseII: 7.5GW), Jam Khambhaliya (Phase-II: 5.5GW) and Jamnagar (Phase-I: 1GW) - Part-B” issued by REC Power Development and Consultancy Limited. 5. Whether domestic or international. Domestic 6. Time period by which the • 36 Month of Work Execution order(s)/contract(s) is to be executed. • 35 Years of Operational Period (Scheduled Commissioning Date) 7 Broad consideration or size of the Rs. 608.67 crores Annually for 35 years order(s)/contract(s); (Annual Transmission charges) Total Project Cost Rs. 5300 crores approx. (inclusive of GST) 8. Whether the promoter/ promoter group / No group companies have any interest in the entity that awarded the order(s)/contract(s)? If yes, nature of interest and details thereof. 9. Whether the order(s)/contract(s) would fall No within related party transactions? If yes, whether the same is done at “arm’s length”. The same is also available on the website of the company at www.ceigall.com You are requested to take the above information on your record. Thanking you, Yours faithfully, For CEIGALL INDIA LIMITED MEGHA KAINTH Company Secretary Membership No: F7639