Resignation

Date: July 16, 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 Phiroze Jeejeebhoy Towers Kurla Complex, Bandra East, Dalal Street, Mumbai- 400001 Mumbai – 400051 Scrip Code: 544223 Symbol: CEIGALL ISIN: INE0AG901020 ISIN: INE0AG901020 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel (‘SMP’) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Mr. Akshay Jain, Vice President (Strategy & Planning), a Senior Management Personnel of the Company, vide his letter dated July 16, 2026, has resigned from the services of the Company effective from close of business hours on July 31, 2026, due to personal reasons. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, along with resignation letter are enclosed as Annexure I and Annexure II. The above information is also placed on the website of the Company www.ceigall.com Kindly take the above on record. Thanking You, For Ceigall India Limited Megha Kainth Company Secretary & Compliance Officer ICSI Membership No: F7639 Annexure I Sr. Particulars Details 1. Reason for change viz. Resignation of Mr. Akshay Jain as appointment, re-appointment, Vice President (Strategy & Planning) resignation, removal, death or and Senior Management Personnel otherwise 2. Date of appointment/re- With effect from the closure of appointment/cessation (as business hours of July 31, 2026. applicable) & term of appointment/re-appointment. 3. Brief profile (in case of Not applicable appointment) 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director). AKSHAY JAIN R/o. H. No.- B 4/52, First Floor, Paschim Vihar S.0, West Delhi, 110063 Mobile No. +91 8447678382; E-mail ld: akshay.jainv@gmail.com Annexe- I| Date: July 16, 2026 The Managing Director Ceigall India Limited A-898,T agore Nagar, Ludhiana, Punjab-141001 Sub: Resignation from the position of Vice President (Strategy & Planning) Dear Sir/Madam, , Akshay Jain, hereby tender my resignation from the position of Vice President (Strategy & Planning) of the Company with effect from close of business hours on July 31, 2026, due to personal reasons. lexpress my sincere gratitude to the Management for the trust and support extended to me during my association with the Company. Iw ish the Company allt he best for its future endeavours and its growth journey. Kindly acknowledge the receipt of my resignation and take further necessary action in the matter. Warm Regards, Akshay Jain Vice President (Strategy & Planning)