Outcome of the Board Meeting held today i.e. Thursday, November 05, 2026

Date: November 05, 2026 To, To, The General Manager, Manager-Listing Compliance, Department of Corporate National Stock Exchange of India Limited, Exchange Services, BSE Limited Plaza, C-1, Block G, Bandra Kurla Complex, Bandra Phiroze Jeejeebhoy Towers East, Mumbai 400051 Dalal Street, Mumbai- 400001 Scrip Code: 544223 Symbol: CEIGALL I SIN: INE0AG901020 ISIN: INE0AG901020 Subject: Outcome of the Board Meeting held today i.e. Thursday, November 05, 2026 Dear Sir/Madam, In continuation of our letters dated October 27, 2026 and November 02, 2026 and in terms of Regulation 30 of SEBI you that the Board of Directors of the Company at its meeting held today i.e., Thursday, November 05, 2026, inter alia, considered and approved the following: 1. Pursuant to Regulation 33 of SEBI Listing Regulation, the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by M/s. B D Bansal, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended September 30, 2026, which have been duly reviewed and recommended by the Audit Committee. Further, pursuant to SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, read with relevant circulars issued by stock exchanges in this regard, the following disclosures are being made A. Financial Results are enclosed herewith as Annexure-I. B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. Not Applicable. C. Disclosure of outstanding default on loans and debt securities Enclosed as Annexure-IA. D. Disclosure of related party transactions will be filed along with XBRL for financial results. 2. Raising funds upto Rs. 1000 Crores by way of issuance of equity shares and/or any other securities, including but not limited to securities convertible into Equity Shares (including warrants, or otherwise), fully convertible debentures, partly convertible debentures, convertible preference shares, non-convertible debentures with or without warrants, global depository receipts, American depository receipts, foreign currency convertible bonds, foreign currency exchangeable bonds or any security convertible into Equity Shares, or any combination thereof or further public offer, preferential issue, rights issue, private placement including a qualified institutions placement, offshore offerings or any other method or combination of methods as may be considered appropriate or necessary and as permitted under applicable laws, subject to such regulatory / statutory approvals as may be required and subject to approval of Shareholders of the Company by way of special resolution through Postal Ballot. Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026, are given in Annexure-II. the structure and form of the issuance, issue price, timing, terms and conditions thereof, and all other matters connected with or incidental to the proposed fund raising, in accordance with applicable laws. 3. Increase in Authorized Share Capital of the Company from the existing Authorised Share Capital of Rs. 110,00,00,000/- (Rupees One Hundred Ten Crore) to Rs. 120,00,00,000/- (Rupees One Hundred and Twenty Crores) and consequent alteration of capital Clause V of the Memorandum of Association of the Company as under: Existing Clause Proposed Clause Authorised Share Capital of the Company is Authorised Share Capital of the Company is Rs. Rs. 110,00,00,000/- (Rupees One Hundred 120,00,00,000/- (Rupees One Hundred Twenty Ten Crore) divided into 20,00,00,000 (Twenty Crore) divided into 22,00,00,000 (Twenty-Two Crore) Equity Shares of Rs. 5/- (Rupees Five) Crore) Equity Shares of Rs. 5/- (Rupees Five) each and 1,00,00,000 (One Crore) Preference each and 1,00,00,000 (One Crore) Preference Shares of Rs.10/- (Rupees Ten) each. Shares of Rs.10/- (Rupees Ten) each. subject to the approval of the Shareholder of the Company by way of ordinary resolution through Postal Ballot. 4. Appointment of Mr. Chandan Singh (DIN: 10901481), as an Additional Director/ Whole Time Director for a term of 3 years effective from November 05, 2026, on the recommendation of the Nomination and Remuneration Committee, subject to approval of Shareholders of the Company. It is hereby affirmed that Mr. Chandan Singh is not debarred from holding the office of Director by virtue of any SEBI order or order of any other such authority. The Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026, are given in Annexure-III. 5. In principle execution of a Binding Offer Letters with Neo Alternative Asset Managers Private Limited down subsidiary of Ceigall India Limited, held through Ceigall Infra Projects Private Limited, WOS of the Company subject to requisite approvals under applicable laws. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026, are given in Annexure-IV. 6. Notice of Postal Ballot for obtaining the approval of the shareholders, which shall be shared in due course of time. The meeting of the Board commenced at 11:00 A.M. and concluded at 01:55 P.M. 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 Encl: a/a 503, DLF South Court, Saket District Centre, New Delhi-110017 B D Bansal & Co Tel: 011-41758897 | E-Mail: delhi@bdbansal.com 34-A, Court Road, Amritsar, Punjab -143001 Tel: 0183-2402224 | Fax: Ext # 104 | amritsar@bdbansal.com 3rd Floor, SCO 16 & 17, Canal Colony, Feroze Gandhi Market, Above Reboot CHARTERED ACCOUNTANTS by Bistro Flamme Bois, Pakhowal Road Ludhiana, Punjab-141001 Tel: 0161-2406301 | E-Mail: ludhiana@bdbansal.com Annexure-1 www.bdbansal.com Independent Auditor's Review Report on the unaudited Quarterly and Year to date Standalone Financial Results of Ceigall India Limited ("the Company") pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended Review Report To the Board of Directors Ceigall India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Ceigall India Limited (" the Company") for the quarter ended 30 September 2026 and the year to date results from April 1, 2026 to 30 September 2026 (" the Statement"), attached herewith including five jointly controlled operations, CIL-Shiva (JV), CIL-IMC(JV), CIL-PEL (JV), CIL-JSSPL(JV) and CIL-SAM(JV) (hereinafter collectively referred to as “The Company”) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. The Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34") prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing 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 (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstate [Showing first 8,000 characters — download PDF for full document]