Shareholders meeting

July 18, 2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 BSE SCRIP Code: 543425 NSE Symbol: MAPMYINDIA Subject: Notice of the 31st Annual General Meeting and Annual Report for the FY 2025-26 Ref: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We hereby inform you that 31st Annual General Meeting (AGM) is scheduled to be held on Tuesday, August 11, 2026 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA Circulars to transact the Ordinary and Special Businesses, as set out in the Notice of the 31st AGM. Please find enclosed the Notice convening the 31st AGM and the Annual Report of the Company containing Directors’ Report, Management Discussion & Analysis Report, Business Responsibility & Sustainability Report, Corporate Governance Report, Auditors Report, Standalone & Consolidate Financials and other information. Further the Notice convening the 31st AGM and the Annual Report of the Company for the FY 2025-26 is sent on July 18, 2026 to all the Members of the Company whose e-mail addresses are registered with the Company / RTA / Depository Participant(s) and communication mentioning the web-link, including the exact path, where complete details of the Annual Report are available to all the Members of the Company who have not registered their email address(es) with the Company / RTA / Depository Participant(s). The Notice convening the 31st AGM and the Annual Report of the Company is also uploaded on the Company’s website at www.mapmyindia.com and on the website of MUFG Intime India Pvt Ltd at www.instavote.linkintime.co.in Kindly acknowledge the receipt of the same. Thanking you. Yours faithfully, For C.E. Info Systems Limited Saurabh Surendra Somani Company Secretary & Compliance Officer Encl: 1. Annual Report FY 2025-26 along with Notice convening the 31st AGM PB | Foundations for the Future Annual Report 2025-26 | 1 Contents Corporate Information Board of Directors Secretarial Auditors Corporate Overview Mr. Santosh Kumar Pradhan, Mr. Rakesh Kumar Verma Practising Company Secretary Corporate Information 3 Co-Founder, Managing Director and Group Chairman 706, 8th floor KM Trade Tower Hotel Radisson Blu, Kaushambi, Message from Chairman 4 Mrs. Rashmi Verma Ghaziabad 2010101 Board of Directors and Senior Management Personnel 7 Email: info@kritiadvisory.com Co-Founder, Executive Director, CTO & CHRO Committee and Members 12 Mr. Rohan Verma Our Journey 14 Joint Managing Director Key Highlights of FY 2025-26 16 Corporate Snapshot 24 Mr. Shambhu Singh Financial Highlights - FY 2025-26 31 Independent Director & Group Vice Chairman Management Discussion & Analysis 32 Bankers Mr. Anil Mahajan ICICI Bank LTD Independent Director Bank of India Statutory Reports Ms. Rakhi Prasad Non-Executive Director Director’s Report 40 Ms. Tina Trikha Corporate Governance Report 62 Independent Director Business Responsibility and Sustainability Report 83 Registered Office Mr. Rajagopalan Sundar First, Second & Third Floor, Plot No. 237 Okhla Industrial Estate, Phase-III, New Delhi-110020 Independent Director Ph: +91-11-4600-9900 Financial Statements Email: cs@mapmyindia.com Dr. Ranjan Kumar Mohapatra Web: www.mapmyindia.com Independent Director Standalone Financial Statements 107 Consolidated Financial Statements 159 Registrar & Share Transfer Agent AGM Notice 217 Chief Financial Officer, Group Companies MUFG Intime India Private Limited Mr. Anuj Kumar Jain Noble heights, 1st Floor Plot NH2, C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi-110058 Company Secretary & Compliance Officer, Group Ph: +91-11-4941-1000 Companies Email: delhi@in.mpms.mufg.com Mr. Saurabh Surendra Somani 31st Annual General Meeting Aug 11, 2026 at 11 am Through VC/OAVM mode Statutory Auditors For MSKA & Associates LLP (Formerly as MSKA & Associates) Corporate Identity Number Scan the QR Code Chartered Accountants 21st Floor, Unit No - 2101-2115 A & B L74899DL1995PLC065551 to know more about the Company Magnum Global Park, Sector - 58, Arch View, Gurugram, Gurgaon, Haryana, 122011, India Phone: +91 98914 26510 Email: VinodGupta@mska.in To view the report online, log on to www.mapmyindia.com 2 | Foundations for the Future Annual Report 2025-26 | 3 Message from the Chairman (FY 2025–26) Dear Shareholders, We believe that enduring success is built not only on growth but also on the strength of leadership, systems, It is with a deep sense of responsibility, gratitude, and governance, and execution that support that growth. optimism that I present to you the Annual Report of C.E. Info Systems Limited (MapmyIndia) for the financial year Financial Performance and Business Momentum 2025–26. While FY2025–26 witnessed measured revenue growth, The year under review has been one of consolidation, the Company continued to demonstrate the resilience resilience, and strategic execution. While the broader of its business model and the strength of its underlying business environment presented its share of challenges, fundamentals. we remained firmly focused on strengthening our For the year, we maintained healthy EBITDA margins foundations, enhancing organizational alignment, of approximately 37%, reflecting disciplined cost investing in future-ready technologies, and positioning management, prudent capital allocation, and our the Company for sustained long-term growth. continued focus on building a sustainable and profitable As we reflect on the year, I believe FY2025–26 will be technology-led enterprise. remembered as a defining period marked by several More importantly, the year concluded on a particularly important structural and strategic initiatives that encouraging note. After a gradual moderation in have enhanced our organizational capabilities and momentum during the earlier part of the year, the fourth strengthened our ability to capitalize on the significant quarter delivered a strong recovery with significant opportunities that lie ahead. sequential improvement in revenue, profitability, and Subsequent to the close of the financial year, and as part operating performance. This positive inflection reflects of our ongoing commitment to further strengthening improving business activity, stronger execution, and the Company’s leadership for its next phase of growth, increasing demand across our key business segments. the Board appointed Mr. Rohan Verma as Joint The Board was also pleased to recommend a final dividend Managing Director of the Company on June 30, 2026 to of ₹3.50 per equity share, reflecting our continued be effective from July 1, 2026, subject to the approval of commitment to creating value for shareholders while the shareholders. This strategic appointment reflects the maintaining a strong balance sheet and investing for Board’s confidence in his leadership and vision to drive future growth. the Company’s future growth. Mr. Verma will focus on accelerating innovation, spearheading the development Strengthening Our Growth Engines of future-ready technology products and platforms, A key highlight of the year was the continued expansion strengthening strategic partnerships, enhancing of our order book and pipeline visibility. customer engagement, and expanding the Company’s market presence. The Board believes that this leadership During FY2025–26, we secured several strategic wins across enhancement is in the best interests of the Company and Automotive OEMs, Enterprise Digital Transformation, will further strengthen our ability to execute our long- Government, Logistics, Mobility, and emerging technology term strategy while creating sustainable value for all our segments. These wins have significantly strengthened stakeholders. our future [Showing first 8,000 characters — download PDF for full document]