Ceeta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

Head Office : Damodar House, 1/A Vansittart Row,1st Floor, A Kolkata-700 001, W.B. (India), Tel.:91-33-2262 8062/8063 E-mail : kolkata@ceeta.com / Web.: www.ceeta.com INDUSTRIES LIMITED CIN:L15100KA1984PLC021494 Ref: CIL/KOL/38 Date: 05.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: SCRIP Code 514171, Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, inter-alia, to consider and approve the unaudited financial results for the first quarter and year ended June 30, 2026. This notice is also available on Company’s website at www.ceeta.com and the website of stock exchange at www.bseindia.com. Further, in continuation of our letter dated June 24, 2026 regarding closure of trading window for the aforesaid purpose, the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives will continue to remain close until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchange in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Insider Trading Code of Conduct. We request you to kindly take the same on record. Thanking You. Yours faithfully, For Ceeta Industries Limited Smally Agarwal Company Secretary & Complian, Registered Office & Works: Plot No.34-38, KIADB Industrial Corporate Office: No.34, 2nd Floor, Gold Coin Building 1, Area, Sathyamangala, Tumkur - 572 104, Karnataka, India. Meanee Avenue Road, Ulsoor, Bangalore - 560 042, Karnataka, Tel : 91 0816 2970239 E-mail accounts@ceela.com India. Tel : 91 080 4851 1585, E-mail: anubhav@ceeta.com