Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve We are pleased to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

Date: October 27, 2026 To, To, The General Manager, Manager-Listing Compliance, Department of Corporate National Stock Exchange of India Limited, Services, BSE Limited Exchange Plaza, C-1, Block G, Bandra Kurla Phiroze Jeejeebhoy Towers Complex, Bandra East, Dalal Street, Mumbai- 400001 Mumbai – 400051 Scrip Code: 544223 Symbol: CEIGALL I SIN: INE0AG901020 ISIN: INE0AG901020 Subject: Intimation for the Meeting of the Board of Directors of Ceigall India Limited Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we are pleased to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons (including their immediate relatives) with effect from October 01, 2026, and shall remain closed till 48 hours after declaration of the above Unaudited Financial Results for the quarter and half year ended September 30, 2026. The above information is also placed on the website of the Company www.ceigall.com Kindly take the same on your records. Thanking You, For Ceigall India Limited Megha Kainth Company Secretary ICSI Membership No: F7639