Submission of financial results Q2FY27

MAPP LS® November 04, 2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 BSE SCRIP Code: 543425 NSE Symbol: MAPMYINDIA Subject: Outcome of the Board Meeting held on November 04, 2026 of C.E. Info Systems Limited (hereinafter referred to as “the Company”) under Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is with reference to our earlier intimation dated October 28, 2026, we wish to inform you that the Board of Directors of the Company (the “Board”), at its meeting held today, i.e. November 04, 2026, commenced at 10:00 AM and concluded at 2:30 PM, has inter-alia approved the following agenda items among other items: 1. The Board discussed and approved Un-Audited Standalone and Consolidated Financial Results of the company alongwith the Limited Review Report issued by the Statutory Auditors of the Company for the quarter & half year ended 30th September, 2026 as reviewed and recommended by the Audit Committee. The Copy of the said Un-audited Standalone & Consolidated Financial results alongwith the Limited Review Report for the quarter & half year ended 30th September, 2026 are attached as Annexure-A. 2. Mr. Abhit Kalasotra was appointed as Chief Technology Officer (CTO), Software Engineering of the Company under the category of Senior Management Personnel (SMP). The details required pursuant the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated 30th January, 2026 is annexed as Annexure-B 3. The designation of Mrs. Rashmi Verma was changed from Chief Technology Officer (CTO) & Chief Human Resource Officer (CHRO) to Chief Innovation Officer (CIO) under the category of Senior Management Personnel (SMP). The details required pursuant the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, dated 30th January, 2026 is annexed as Annexure-C 4. Mr. Nitin Sagar was appointed as Chief Product Technology Officer (CPTO), Mappls AI of the Company under the category of Senior Management Personnel (SMP). The details required pursuant the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular C.E. INFO SYSTEMS LIMITED (Previously known as C.E. Info Systems Pvt Ltd) 237, Okhla Industrial Estate, Phase-Ill, New Delhi-110020, Mappls Pin: mappls.com/mmi000, e-Mail: contact@mapmyindia.com / contact@mappls.com Website:www.mapmyindia.com/ www.mappls.com, Phone: +91-011-4600 9900, CIN: L74899DL 1995PLC065551, A CMMl-3 & ISO Certified Company HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated 30th January, 2026 is annexed as Annexure-D 5. Mr. Anuj Kumar Jain, Chief Financial Officer (CFO) of the Company, was also assigned additional role as Chief Operating Officer (COO) of Gtropy Systems Private Limited, Material Subsidiary of the Company, with effect from 4th November, 2026. 6. Mr. Vishal Pandey was appointed as Chief Business Officer (CBO) of Gtropy Systems Private Limited, Material Subsidiary of the Company, with effect from 4th November, 2026. 7. The Board considered & approved the allotment of 2334 equity shares of Rs. 2/- each at an issue price of Rs. 12.15/- per share to the ESOP holder, who have exercised his vested options as per ESOP Policy of 2008 of C.E. Info Systems Limited as recommended by the Nomination & Remuneration Committee of the Company. Kindly acknowledge the receipt of the same. Thanking you. Yours faithfully, For C.E. Info Systems Limited Saurabh Surendra Somani Company Secretary & Compliance Officer Enclosed as above Annexure A MSKA & Associates LLP Magnum Global Park Unit No-2101-2115A & B, Floor 21 (Formerly known as MS KA & Associates) Sector-58, Arch View Drive Gurugram 122011, INDIA • Chartered Accountants Independent Auditor's Review Report on consolidated unaudited financial results of C.E. Info Systems Limited for the quarter and year to date ended September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of C. E. Info Systems Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of C. E. Info Systems Limited (hereinafter referred to as 'the Holding Company') which includes its subsidiaries, (the Holding Company and its subsidiaries together referred to as the 'Group') and its share of the net profit/(loss) after tax and total comprehensive income /(loss) of its associates and joint venture for the quarter ended September 30, 2026 and the year to date results for the period from April 1, 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder (' Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entities: Sr. No Name of the Entity Relationship with the Holding Company Gtropy Systems Private Limited Subsidiary 2 Mappls DT Private Limited Wholly Owned Subsidiary 3 C. E. Info Systems International Inc. USA Wholly Owned Subsidiary 4 Kogo Tech Labs Private Limited Associate 5 M/S Prashant Advanced Survey LLP Associate 6 PT Terra Link Technologies, Indonesia Joint Venture ed Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Hyderabad I Kochi I Kolkata I Mumbai I Pune www.mska.in MSKA & Associates LLP (Formerly known as MS KA ft Associates) Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditor referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and m [Showing first 8,000 characters — download PDF for full document]