Voting Results for 24th Annual General Meeting

PURSUIT WITH EXCELLENCE (A¢150-9001-2008 ertfi Compary) N-A4520198200291C025257 Date: October 1, 2026 To, To, The General Manager, Manager-Listing Compliance, Department of Corporate National Stock Exchange of Services, BSE Limited India Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Dalal Street, Mumbai- 400 001 Complex, Bandra East, Mumbai- Scrip Code:544223 400 051 ISIN: INEOAG901020 Symbol: CEIGALL ISIN: INE0OAGY01020 Sub: Voting Results for 24th Annual General Meeting. This is in furtherance to our letter dated September 29, 2026, intimating about the proceedings of the 24™ AGM of the Company, held on Tuesday, September 29, 2026, at 02:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”). In this regard, we hereby submitting the following reports: - a) Voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A. b) Consolidated Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure The above information is uploaded on the website of the company www.ceigall.com You are requested to kindly take above information on your records. Thanking you, Yours faithfully, FOR CEIGALL INDIA LIMITED MEGHA KAINTH Company Secretary Membership No.: F7639 Encl: as above CEIGALL INDIA LIMITED Corporate Office: Plot No. 70, Insfitutional Area, Sector 32 Gurugram, Haryana - 122001 Tele/Fax: 0124-420 6978 Regd Office : A-898, Tagore Nagar, Ludhiana Punjab-141001 Tele/Fax : +91-161-4623666 website : www.ceiqall.com, Email id : secretarial@ceiaall.com Celiqall PURSUIT WITH EXCELLENCE (A¢150-9001-2008 ertfi Compary) N-A4520198200291C025257 Annexure A Disclosure of the Voting Results of the businesses transacted at the 24" Annual General Meeting Sr. Particulars Details 1. Date of the AGM 29 September, 2026 2 Total number of shareholders on record date i.e. 1,28,558 22nd September 2026 3. No. of shareholders present in the meeting either in person or through proxy: - NA -Promoters & Promoter Group - Public 4. No. of shareholders attended the meeting through VC/OAVM - Promoter and Promoter Group 1 - Public 67 A.RESULTS OF THE MEETING Sr. | Agenda Resolution Mode of | Remarks No. required Voting (Ordinary/ Special) 1. | To receive, consider and adopt: - Ordinary | Remote e- Passed a) the Audited Standalone Financial | Resolution | voting and with Statements of the Company for the e-voting at | requisite Financial Year ended March 31, 2026, AGM majority together with the Reports of the Auditors and Board of Directors thereon. b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditors thereon. 2. | To declare a Final Dividend for the Financial | Ordinary | Remote e- Passed Year 2025-26. Resolution | voting and with e-voting at | requisite AGM majority 3. |To appoint a director in place of Mr. | Ordinary | Remote e- Passed Ramneek Sehgal (DIN: 01614465), who | Resolution | voting and with retires by rotation and being eligible, offers e-voting at | requisite himself for re-appointment AGM majority CEIGALL INDIA LIMITED Corporate Office: Plot No. 70, Institutional Area, Sector 32 Gurugram, Haryana - 122001 Tele/Fax : 0124-420 6978 Regd Office : A-898, Tagore Nagar, Ludhiana Punijab-141001 Tele/Fax : +91-161-4623666 website : www.ceiqall.com, Email id : secretarial@ceiaall.com Celiqall (A¢150-9001-2008 ertfi Compary) N-A4520198200291C025257 4. | Re-Appointment of Mr. Vishal Anand (DIN: Special Remote e- Passed 02822659) as Non-Executive Independent | Resolution | voting and with Director for the second term of 5 (Five) e-voting at | requisite consecutive years. AGM majority 5. | Re-Appointment of Mrs. Gurpreet Kaur Special Remote e- Passed (DIN: 09356854) as Non-Executive | Resolution | voting and with Independent Director for the second term of e-voting at | requisite 5 (Five) consecutive years. AGM majority 6. | Appointment of Mr. Ankit Kumar Agarwal Special Remote e- Passed (DIN: 08135915) as a Director and as aNon- | Resolution | voting and with Executive Independent Director for the first e-voting at | requisite term of 5 (Five) consecutive years. AGM majority 7. | Appointment of Mr. Ayyalusamy Saravanan Special Remote e- Passed (DIN: 02592825) as a Director/ Whole Time | Resolution | voting and with Director of the Company. e-voting at | requisite AGM majority 8. | Appointment of Dr. Pawan Kumar (DIN: Special Remote e- Passed 06863880) as a Director/ Whole Time | Resolution | voting and with Director of the Company e-voting at | requisite AGM majority 9. | Ratification of remuneration payable to Cost | Ordinary | Remote e- Passed Auditor for FY 2026-27 Resolution | voting and with e-voting at | requisite AGM majority 10. | Advancing/granting any loan, giving any Special Remote e- Not guarantee and/or providing any security to | Resolution | voting and Passed all such person specified under section 185 e-voting at with of the Companies Act, 2013. AGM requisite majority 11. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with and Ceigall Ambala Chandigarh Zirakpur e-voting at | requisite Limited AGM majority 12. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with and Ceigall Ayodhya Bypass Private limited e-voting at | requisite AGM majority 13. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with and Ceigall Green Energy MH1 Limited e-voting at | requisite AGM majority 14. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with CEIGALL INDIA LIMITED Corporate Office: Plot No. 70, Insfitutional Area, Sector 32 Gurugram, Haryana - 122001 Tele/Fax: 0124-420 6978 Regd Office : A-898, Tagore Nagar, Ludhiana Punijab-141001 Tele/Fax : +91-161-4623666 website : www.ceiqall.com, Email id : secretarial@ceiaall.com Celiqall (A¢150-9001-2008 ertfi Compary) N-A4520198200291C025257 and Ceigall Indore Ujjain Greenfield e-voting at | requisite Highway Limited AGM majority 15. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with and Ceigall Ludhiana Bhatinda Greenfield e-voting at | requisite Highway Private Limited AGM majority 16. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with and Ceigall Morena Solar BESS Park e-voting at | requisite Limited AGM majority 17. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with and Ceigall Northern Ayodhya Bypass e-voting at | requisite Private Limited AGM majority 18. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with and Ceigall Sahebganj Bettiah Highway e-voting at | requisite Limited AGM majority 19. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with and Ceigall Southemn Ludhiana Bypass e-voting at | requisite Private Limited AGM majority 20. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with and Ceigall VRK-11 Private Limited e-voting at | requisite AGM majority 21. | To consider and approve Material Related | Ordinary | Remote e- Passed Party Transactions between the Company | Resolution | voting and with and Ceigall VRK-12 Private Limit [Showing first 8,000 characters — download PDF for full document]