Committee Meeting Updates

Date: September 25, 2026 To, To, The General Manager, Manager-Listing Compliance, Department of Corporate Services, National Stock Exchange of India 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with our earlier intimations last being dated February 18, 2026, we wish to inform you that, in accordance with the powers delegated by the Board of Directors of Ceigall India Limited ("the Company"), the Management Committee of the Board of Directors, at its meeting held today i.e. September 25, 2026, has, inter alia, approved: 1. The creation of security in connection with the Rupee Term Loan facility sanctioned to Ceigall Sahebganj Bettiah Highway Limited, a subsidiary of the Company and the project special purpose vehicle ("Project SPV"), for financing the project; and 2. Further investment in Project SPV through equity share capital and to provide loans, securities, guarantees as per the fund requirements. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure – I. The meeting of the Management Committee of the Board of Directors commenced at 03:15 P.M. (IST) and concluded at 03:50 P.M. (IST). The above information is uploaded on the website of the company 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 Annexure-I Details which a listed entity needs to disclose for the events that are deemed to be material as specified in Para A of Part A of Schedule III of the LODR Regulations S. Particulars Details of Information a) Name of the target entity, details in brief Name of the Target Entity: such as size, turnover etc.; Ceigall Sahebganj Bettiah Highway Limited, a subsidiary of the Company and the Project SPV, Authorized and Paid-up Share Capital: Rs. 1,00,000/- (Rupees One Lakh only) divided into 10,000 equity shares of Rs. 10/- each Size/Turnover: First Financial Year of Ceigall Sahebganj Bettiah Highway Limited is from the Date of Incorporation i.e., February 17, 2026 to March 31, 2027. b) Whether the acquisition would fall within The acquisition of equity shares involves no related party related party transaction(s) and whether transaction except as a Subsidiary Company. the promoter/ promoter group/ group companies have any interest in the entity No promoter/promoter group/group companies have any being acquired? If yes, nature of interest interest in the entity in which shares are acquired. and details thereof and whether the same is done at “arm’s length”; c) Industry to which the entity being Infrastructure Development Industry acquired belongs; d) Objects and impact of acquisition Ceigall Infra Projects Private Limited (‘CIPPL’), a (including but not limited to, disclosure Wholly-Owned Subsidiary of the Company, was of reasons for acquisition of target entity, identified as the Selected Bidder vide Letter of Award if its business is outside the main line of (LOA) dated February 11, 2026, from National Highways business of the listed entity); Authority of India for “Construction of 4 laning of Sahebganj Areraj Bettiah of NH 139W (Total length 78.942 km) in the State of Bihar on Hybrid Annuity Mode comprising (i) Section-1: Sahebganj to Areraj (38.362 km) and (ii) Section-2: Areraj to Bettiah (40.580 km)." For the implementation of the project, the Company is required to infuse funds in Project SPV. e) Brief details of any governmental or No approvals are required regulatory approvals required for the acquisition; f) Indicative time period for completion of Acquisition will be in tranches as per fund requirement of the acquisition; the Project g) Consideration - whether cash Consideration in Cash consideration or share swap or any other form and details of the same; h) Cost of acquisition and/or the price at Rs. 61,93,00,000/- (Rupees Sixty-One Crores and which the shares are acquired; Ninety-Three Lakhs only) shall be infused in the form of Equity Share Capital by the Company along with CIPPL. i) Percentage of shareholding / control 74% by Ceigall India Limited acquired and / or number of shares acquired; 26% by Ceigall Infra Projects Private Limited j) Brief background about the entity Line of Business: Infrastructure Development. acquired in terms of products/line of business acquired, date of incorporation, Date of Incorporation: February 17, 2026 history of last 3 years turnover, country in which the acquired entity has presence History of Last 3 Years Turnover: and any other significant information (in brief); FY ended March 31, 2026 – First Financial Year of Ceigall Sahebganj Bettiah Highway Limited is from the Date of Incorporation i.e., February 17, 2026, to March 31, 2027. FY ended March 31, 2025 – Ceigall Sahebganj Bettiah Highway Limited was not incorporated FY ended March 31, 2024 – Ceigall Sahebganj Bettiah Highway Limited was not incorporated Country in which the acquired entity has presence: India