General Updates

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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Letter to Shareholders under Regulation 36(1)(b) Dear Sir/Madam, This is to inform you that in accordance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Company is sending a physical communication to those shareholders who have not registered their e-mail addresses with the Company / MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar and Transfer Agent, or with their respective Depository Participants. The said communication provides the weblink including the exact path of the Company’s website where the Annual Report 2025-26 including the Notice of 24th AGM can be accessed. A copy of such physical communication sent to such shareholders is enclosed for your reference. The above information is also available on the Company’s website 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 Encl: As above CEIGALL INDIA LIMITED CIN: L45201PB2002PLC025257 Regd. Office: A - 898 Tagore Nagar, Ludhiana, Punjab, India, 141001 | Telephone Number: 0161 – 4623666 Corp. Office: Plot No 70, Institutional Area, Sector 32,Gurugram– 122001, Haryana | Telephone Number: 0124 - 4206978 Website: www.ceigall.com | Email:secretarial@ceigall.com Dear Member, Subject:Notice of 24th Annual General Meeting (AGM)and Annual Report for the Financial Year 2025-26 of Ceigall India Limited. We are pleased to inform you that the 24th Annual General Meeting ('AGM') of the Members of Ceigall India Limited (‘the Company’) is scheduled to be held on Tuesday, September 29,2026, at 02:30 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web link, along with the exact path where the complete Annual Report for the Financial Year 2025–26 can be accessed, is provided below: Particulars Links / QR Code Company’s Website www.ceigall.com Weblink / QR Code – Annual https://ceigall.com/wp- Report for FY 2025-26 content/uploads/2026/08/Annual-Report-2025- 26.pdf Exact Path – Annual www.ceigall.com>>> Investors >>>Financials & Reports>>> Annual Report 2025-26 Reportfor FY 2025-26 including Notice Additionally, the same can also be accessed on the websites of BSE, NSE and CDSL at www.bseindia.com, www.nseindia.com and www.evotingindia.com respectively. All shareholder queries or service requests are to be raised only through RTA website at https://web.in.mpms.mufg.com/helpdesk/ Service_Request.html or may contact at +91 810 811 6767. Key details are as under: S. No. Particulars Details 1. Day, Date & Time of AGM Tuesday, September 29, 2026, at 02:30 P.M. (IST) 2. Record Date for Dividend Payment Friday, September 11, 2026 3. Book Closure Wednesday, September 23, 2026 to Tuesday, September 29, 2026 4. Cut-Off Date for E-voting Tuesday, September 22, 2026 5. Start of Remote E-voting Friday, September 25, 2026 at 09:00 A.M 6. End of Remote E-voting Monday, September 28, 2026 at 05:00 P.M 7. Rate of Dividend 10%, i.e., Rs. 0.50/- per equity share of face value Rs. 5/- each Pursuant to the provisions of the Income Tax Act 2025 and the Rules framed thereunder, the documents such as Form 121 and declaration etc. can be uploaded on the link https://web.in.mpms.mufg.com/formsreg/submission-of-Form-121-41.html on or before Monday, September 21, 2026 to enable the Company to determine the appropriate TDS / withholding tax rate applicable. Any communication on the tax determination/deduction received post Monday, September 21, 2026, shall not be considered. Moreover, you are also requested to update your bank details and e-mail address at the earliest through your Depository Participants for electronic holding to continue receiving timely credit of dividend, important information and documents in electronic form to encourage Green Initiative. Yours faithfully, For Ceigall India Limited Sd/- Megha Kainth Company Secretary (ICSI Membership No. F-7639) INLAND LETTER CARD perfora Tearline enil detarofrep gnola raeT भेजनेवाले का नाम और पता Sender's Name and Address OMUFG MUFG Intime MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) A part of MUFG Corporate Markets, a division of MUFG Pension & Market services