Ceeta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026.

- Head Office: Damodar House, 1/A Vansittart Row,1st Floor, E E A Kolkata-700 001, W.B. (India), Tel..91-33-2262 8062/8063 © E-mail: kolkata@ceeta.com / Web.: www.ceeta.com INDUSTRIESLIMITED CIN:L15100KA1984PLC021494 Ref: CIL/KOL/67 Date: 04.11.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ref: SCRIP Code 514171, Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2026, inter alia, to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026, in accordance with Regulation 33 of the aforesaid Regulations. Further, in continuation of our letter dated September 25, 2026 regarding closure of trading window for the aforesaid purpose, the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives will continue to remain close until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchange in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Insider Trading Code of Conduct. This notice is also available on Company’s website at www.ceeta.com. We request you to kindly take the s@e on record. Thanking You. Yours faithfully, For Ceeta Industries Limited Smaily Agarwal Company Secretary & Compliance Officer 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