Change in Management - Outcome of 24th Annual General Meeting

Date: October 1, 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 Subject: Change in Management - Outcome of 24th Annual General Meeting. Dear Sir/Ma’am, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Listing Regulations, we wish to inform you that, based on the Consolidated Report of the Scrutinizer dated October 1, 2026, the Members of the Company at their 24th Annual General Meeting (“AGM”) held on Tuesday, September 29, 2026, have, inter alia, approved the following appointment/re-appointment: a) Re-Appointment of Mr. Vishal Anand (DIN: 02822659) as Non-Executive Independent Director for the second term of 5 (Five) consecutive years; b) Re-Appointment of Mrs. Gurpreet Kaur (DIN: 09356854) as Non-Executive Independent Director for the second term of 5 (Five) consecutive years; c) Appointment of Mr. Ankit Kumar Agarwal (DIN: 08135915) as a Director and as a Non-Executive Independent Director for the first term of 5 (Five) consecutive years; d) Appointment of Mr. Ayyalusamy Saravanan (DIN: 02592825) as a Director/ Whole Time Director of the Company; and e) Appointment of Dr. Pawan Kumar (DIN: 06863880) as a Director/ Whole Time Director of the Company. The details pursuant to the provisions of 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, is enclosed as Annexure A. 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 Annexure A Disclosure as 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. Sr. Particulars Mr. Vishal Mrs. Gurpreet Mr. Ankit Mr. Dr. Pawan No. Anand, Non- Kaur, Non- Kumar Ayyalusamy Kumar, Whole- Executive Executive Agrawal, Saravanan Time Director Independent Independent Director Director Non-Executive Whole-Time Independent Director Director 1. Reason for change viz. Re-Appointment Re-Appointment of Appointment of Appointment Appointment of appointment, re-appointment, of Mr. Vishal Mrs. Gurpreet Kaur Mr. Ankit of Mr. Dr. Pawan resignation, removal, death or Anand (DIN: (DIN: 09356854) Kumar Agarwal Ayyalusamy Kumar (DIN: otherwise 02822659) as as Non-Executive (DIN: Saravanan 06863880) as a Non-Executive Independent 08135915) as a (DIN: Director/ Whole Independent Director for the Director and as a 02592825) as a Time Director of Director for the second term of 5 Non-Executive Director/ the Company. second term of 5 (Five) consecutive Independent Whole Time (Five) consecutive years. Director for the Director of the years. first term of 5 Company. (Five) consecutive years. 2. Date of Re-appointed as a Non-Executive Appointment as Appointed as a Whole Time appointment/reappointment/ Independent Director for a second term a Non-Executive Director for 2 years commencing cessation (as applicable) & of 5 (five) consecutive years Independent from July 01, 2026, upto June 30, term of appointment/re- commencing from October 26, 2026, till Director for 5 2028 appointment. October 25, 2031, not liable to retire by (five) rotation consecutive years commencing from July 01, 2026, till June 30, 2031, not liable to retire by rotation 3. Brief profile (in case of Mr. Vishal Anand, Mrs. Gurpreet Kaur Mr. Ankit Mr. Dr. Pawan appointment) aged 46 years, aged approx. 62 Kumar Agrawal, Ayyalusamy Kumar, aged holds bachelor’s years holds aged about 43 Saravanan, about 55 years, degree in arts master’s degree in years, is a aged about 55 is an from Punjab commerce, M Phil. graduate of the years, holds accomplished University, & Ph.D. Department of degree in professional in Chandigarh and a (Commerce) from Financial Mechanical the postgraduate Himachal Predesh Studies, Engineering infrastructure diploma in University, Shimla. University of and is a and construction Business She has teaching Delhi, and has seasoned industry with Management from experience of 36 19 years of rich professional over 33 years of Infinity Business years as experience in with nearly 33 extensive School. He is a Assistant/Associate financial years of rich experience. He socioentrepreneur, Professor out of services, experience in holds a with over 22 years which 34 years as technology and the bachelor's of experience Head of Commerce digital infrastructure degree in civil across education, Department, Govt. distribution. He sector, engineering research, media, College for Girls, is the Co- particularly in from Punjabi automotive, Ludhiana. She founder and EPC Highways University, hospitality and retired as Principal Chief Executive Projects from Patiala, a Master real estate. from SCD. Govt. Officer of NHAI, of Engineering College, Ludhiana InsuranceDekho, MORTH and in Highways (A Premier Institute one of India's World Bank from Punjab of North India). leading Funded University, She has presented insurance Projects. Chandigarh, and and published distribution Experience and a Doctorate of many research platforms. He Award: Philosophy papers in National co-founded Built the (Ph.D.) from IIT and International InsuranceDekho Longest, all Roorkee. Dr. conferences and with the vision Steel Flyovers Kumar has a Journals, Authored of making in South India, proven track two text books as insurance which is in record in sole author. She accessible, operation for managing and also acted as affordable and last 5 years. delivering large- Resource transparent for (Got best scale Person/Panelist/ every Indian. Award rom infrastructure Invited talks in Over the course MoRTH & projects. His various National of his career, Mr. NHAI under core and International Agrawal has challenging competencies conferences. established Condition in include project himself as a JAN 2020) management, prominent leader Executed 80 business in the fintech and Million development, insurance Michelin Tyre contract distribution ab in Chennai, management, space. He has 40 Million techno-legal received several Procter & matters, and industry Gamble arbitration. He recognitions, Facility in has including Hyderabad and demonstrated Fintech Leader 30 Million exceptional of the Year 2024, Cadbury leadership in CEO Broker of Factory in handling the Year 2024, sricity, complex and Honeywell and contractual and BusinessWorld intel facility in legal issues, 40 Under 40 Hyderabad and significantly (2022). Bangalore. contributing to Experience in the successful Solar fab and execution of worked with major projects first solar and across the Suntech in country. Dr. Malaysia and Kumar was China. earlier associated with MW India MKC awarded the Infrastructure best Ltd., Gujarat, performance where he played for Business a key role in Growth in 2011 driving the amongst 24 company's countries of strategic growth MW group. and operational excellence. He had worked with Central Road Research Institute, an autonomous body under Council of Scientific and Research Institute, Government of India as Scientist and published papers in national and international journals on new technologies and new materials in highway sector. 4. Disclosure of relationships Mr. Vishal Anand Mrs. Gurpreet Kaur Mr. Ankit Mr. Dr. Pawan between directors (in case of is not related to is not related to any Kumar Agrawal Ayyalusamy Kumar is not appointment of a director). any of the of the Directors on is not related to Saravanan is re [Showing first 8,000 characters — download PDF for full document]