Confirmation of appointment of Mr. Rakesh Kumar Verma on the Board of Mappls DT Pvt Ltd, Material Subsidiary

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 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Director on the Board of Mappls DT Private Limited, Material Wholly Owned Subsidiary Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular, we wish to inform you that the Shareholder of Mappls DT Private Limited, a material subsidiary of C.E. Info Systems Limited ("the Company"), have confirmed the appointment of Mr. Rakesh Kumar Verma, Group Chairman & Managing Director of the Company, as a Non-Executive Director on the Board of Mappls DT Private Limited in the Annual General Meeting held on 3rd August, 2026. Consequent to the above appointment, the Board of Directors of Mappls DT Private Limited comprises the following members: 1. Mr. Rakesh Kumar Verma – Non-Executive Director (Group Chairman & Managing Director, C.E. Info Systems Limited) 2. Mr. Shambhu Singh – Independent Director (Group Vice Chairman & Chairman of Audit Committee, C.E. Info Systems Limited) 3. Mr. Anil Mahajan – Independent Director (Chairman of Nomination & Remuneration Committee, C.E. Info Systems Limited)) 4. Mr. Rohan Verma – Managing Director (Joint Managing Director, C.E. Info Systems Limited) Further, Mr. Rohan Verma, Managing Director of Mappls DT Private Limited, shall continue to oversee and manage the day-to-day affairs and operations 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 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