Intimation of Demise of Mr Bal Krishna Bhalotia (DIN 00049850), Independent Director of the Company .

Head Office : Damodar House, 1/A Vansittart Row, 1st Floor, C E E A Kolkata-700 001, W.B. (India), Tel.:91-33-2262 8062/8063 E-mail : kolkata@ceeta.com / Web.: www.ceeta.com |NDUSTR|ESL|M|TED CIN:L15100KA1984PLC021494 Ref.: CIL/ KOL/62 Date: 03.10.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Regulation 30 of the SEBIi (LODR} Reguiations ,2015 - Intimation of De of Mr Bal Krishna Bhalotia, independent Director of the Company Ref: SCRIP Code 514171. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you that the Company was intimated today i.e. October 03, 2026, about the sudden and sad demise of Mr Bal Krishna Bhalotia (DIN: 00049850), Independent Director of the Company, on October 01, 2026. Mr. Bal Krishna Bhalotia had been serving as an independent Direcotf othre Company since August 14,2019 and played a significant role in the strategic growth and governance of the Company. His unexpected demise will be an irreparabie loss to the Company. All the Directors and employees express their deep sympathy, sorrow and condolences to his family. Details as required under Regulation 30 of the SEBI Listing Reguiations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure . Kindly take the information on record. Thanking you. For Ceeta Industries Limited Smally Agarwal Company Secretary & Compliance Officer Enclosed: As stated Registered Office & Works: Plot No.34-38, KIADB Industrial Corporate Office: No.34, 2nd Floor, Gold Coin Building 1, Area, Sathyamangala, Tumkur- 572 104, Karnataka, India. Meanee Avenue Road, Ulsoor, Bangalore - 560 042, Karnataka, Tel : 91 0816 2970239 E-mail accounts@ceeta.com India. Tel : 91 080 4851 1585, E-mail: anubhav@ceeta.com Head Office : Damodar House, 1/A Vansittart Row,1st Floor, E Em Kolkata-700 001, W.B. (India), Tel.:91-33-2262 8062/8063 E-mail : kolkata@ceeta.com / Web.: www.ceeta.com INDUSTRIES LIMITED CIN:L15100KA1984PLC021494 Annexure | Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Details Particulars Name Mr Bal Krishna Bhalotia (DIN: 00049850) Reason for change viz. appeint resigration; L Death death ereotherwise Date of appeintment/cessation (as applicable) & term of October 01, 2026 appointment Brief profile (In case of appointment ofa director) Not Applicable Disclosure of relationships between directors Not Applicable (In case of appointment of a director). Registered Office & Works: Plot No.34-38, KIADB Industrial Corporate Office: No.34, 2nd Floor, Gold Coin Building 1, Area, Sathyamangala, Tumkur - 572 104, Karnataka, India. Meanee Avenue Road, Ulsoor, Bangalore - 560 042, Karnataka, Tel : 91 0816 2970239 E-mail accounts@ceeta.com India. Tel : 91 080 4851 1585, E-mail: anubhav@ceeta.com