Shareholders meeting

Date: September 03, 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- 400 001 East, Mumbai – 400 051 Scrip Code:544223 Symbol: CEIGALL ISIN: INE0AG901020 ISIN: INE0AG901020 Sub: Notice convening the 24th Annual General Meeting (“AGM”) for FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed Notice along with Explanatory Statements of the 24th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026, at 02:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said Notice also forms part of the Annual Report for FY 2025-26 which is available on the Company’s weblink: https://ceigall.com/financials-reports/ 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