Outcome of Board Meeting dated 04 August 2026

MAPP LS® August 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 August 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 July 28, 2026, we wish to inform you that the Board of Directors of the Company (the “Board”), at its meeting held today, i.e. August 04, 2026, commenced at 10:30 AM and concluded at 3:05 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 1st Quarter ended 30th June, 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 1st quarter ended 30th June, 2026 are attached as Annexure-A. 2. Mr. Nikhil Kumar (DIN: 08583817) stepped down as the Whole Time Director of Mappls DT Private Limited, Material Wholly Owned Subsidiary of the Company w.e.f closure of business hours of August 03, 2026. The details are annexed as Annexure-B. Kindly acknowledge the receipt of the same. 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 Annexure A MSKA ft Associates LLP Magnum Global Park Unit No-2101-2115A ft B, Floor 21 Sector-58, Arch View Drive (Formerly known as M 5 KA & Associates) Gurugram 122011, INDIA Chartered Accountants Independent Auditor's Review Report on consolidated unaudited financial results of C.E. Info Systems Limited for the quarter ended June 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 June 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 1 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 Koga Tech Labs Private Limited Associate 5 M/S Prashant Advanced Survey LLP Associate 6 PT Terra Link Technologies, Indonesia Joint Venture Registered 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 MSKA & Associates LLP (Formerly known as MS KA & 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 measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The Statement includes the Group's share of net loss after tax of Rs. 37 lacs and total comprehensive loss of Rs. 37 lacs for the quarter ended June 30, 2026, as considered in the Statement, in respect of 2 associates, whose interim financial information have not been reviewed by us. These interim financial information have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these associates, is based solely on the report of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of the above matter with respect to our reliance on the work done by and report of the other auditors. 7. The Statement includes the interim financial information of 1 subsidiary which is not subject to review, whose interim financial information reflects total revenue of Rs. Nil, total net loss after tax of Rs. 11 lacs and total comprehensive loss of Rs. 11 lacs for the quarter ended June 30, 2026 as considered in the Statement. The Statement also includes the Group's share of net loss after tax of Rs. 27 lacs and total comprehensive loss of Rs. 27 lacs for the quarter ended June 30, 2026, as considered in the Statement, in respect of joint venture, based on their interim financial information which has not been reviewed by their auditors. These interim financial information have been furnished to us by the Management and our conclusion on the Statement in so far as it relates to the amounts and d [Showing first 8,000 characters — download PDF for full document]