Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve This is to inform you that pursuant ....

Date: August 5, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G-Block Bandra Phiroze Jeejeebhoy Towers Dalal Street Mumbai – Kurla Complex, Bandra (E) Mumbai – 400 051 400001 Trading Symbol: CEINSYS Scrip Code: 538734 Sub: Prior Intimation of the Board Meeting of the Company to be held on Tuesday, August 11, 2026 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Tuesday, August 11, 2026, inter alia to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report thereon to be submitted by the Statutory Auditors. We further inform that as per the Company's Code of Conduct & Fair Disclosure for Prevention of Insider Trading 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 have been closed from Wednesday, July 1, 2026, and will remain closed till the end of 48 hours after the results are made public. You are requested to take the above information on records. Thanking You, For Ceinsys Tech Limited Pooja Karande Company Secretary & Compliance Officer M. No. A54401 Place: Nagpur Ceinsys Tech Ltd. Registered Office: 10/5, IT Park, Nagpur-440022. Maharashtra, India I CIN: L72300MH1998PLC114790 info@cstech.ai I EPABX: +91 712 2249033/358/930 Fax: +91 712 2249605 www.cstech.ai