C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

MAPP LS® July 28, 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: Notice of the Board Meeting scheduled to be held on August 04, 2026 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Madam / Sir, This is to inform you that the Meeting of Board of Directors will be held on Tuesday, August 04, 2026 to consider the following agenda items among other items: 1. To discuss and approve the Standalone and Consolidated Audited Financial Results/ Statements for the quarter ended June 30, 2026. 2. To discuss and approve allotment of shares pursuant to ESOP Scheme 2008 We further inform that as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders under the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with amendments thereto, the trading window for dealing in shares of the Company by its Designated Persons and their immediate relatives has been closed from July 01, 2026 and will remain closed till the end of 48 hours after the results are made public. We request you to kindly take the above information on your record. Thanking you. Yours faithfully, For C.E. Info Systems Limited Saurabh Surendra Somani Company Secretary & Compliance Officer 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