General Updates

Date: August 08, 2026 To, To, The General Manager, Manager-Listing Compliance, Department of Corporate National Stock Exchange of India Limited, Services, BSE Limited Exchange Plaza, C-1, Block G, Bandra Kurla Phiroze Jeejeebhoy Towers Complex, Bandra East, Dalal Street, Mumbai- 400001 Mumbai – 400051 Scrip Code: 544223 Symbol: CEIGALL ISIN: INE0AG901020 ISIN: INE0AG901020 Subject: Outcome of the Board Meeting held today i.e. Saturday, August 08, 2026 Dear Sir/ /Ma’am, Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Saturday, August 08, 2026, inter alia, considered and approved the following: 1. Pursuant to the provisions of Regulation 33 of the SEBI LODR, the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by M/s. B D Bansal & Co., Chartered Accountants, Statutory Auditors of the Company for the quarter ended June 30, 2026, which have been duly reviewed and recommended by the Audit Committee. The aforesaid Results along with the Limited Review Report are enclosed herewith. 2. The Monitoring Agency, ICRA Limited, in its report for the quarter ended March 31, 2026, has stated that the proceeds of the public issue have been fully utilized. Consequently, the monitoring process stands concluded, and no further Monitoring Agency Reports are required. 3. Convening of the 24th Annual General Meeting (‘AGM’) of the Company to be held on Tuesday, September 29, 2026, through Video Conferencing / Other Audio Visual Means (“VC/OAVM”). The details of the Remote e-voting are as under: Cut-off date to determine Tuesday, September 22, 2026 Shareholders eligible for e-voting Commencement of Remote e-voting Friday, September 25, 2026 at 9:00 A.M. (IST) Conclusion of Remote e-voting Monday, September 28, 2026 at 5:00 P.M. (IST) 4. Record Date of Final Dividend: Friday, September 11, 2026. The Board of Directors at their meeting held on May 7, 2026 had recommended Final Dividend of Rs. 0.50 per equity share of the face value of Rs. 5/- each out of the Profits of the Company for the financial year ended March 31, 2026, subject to the approval of the Shareholders at the ensuing AGM. The said dividend as recommended by the Board of Directors and if approved and declared at the ensuing AGM, will be paid/dispatched by the Company in permitted modes within the stipulated timelines to those Shareholders or their mandates, whose names appear as Beneficial Owners in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the end of the business hours on Friday, September 11, 2026. The requisite details are as under: Script Type of AGM Book Closure Date Record Purpose Code & Security Date (Both days inclusive) Date Symbol From To NSE EQUITY Tuesday, Wednesday, Tuesday, Friday, Payment of Symbol: SHARES September September September September Final CEIGALL 29, 2026. 23, 2026, 29, 2026 11, 2026. Dividend for BSE the Financial Script: - Year ended 544223 March 31, 2026. The notice of 24th AGM and Annual Report for FY 2025-26 shall be provided in due course. 5. Shifting the Corporate Office of the Company from Plot No. 452, Udyog Vihar Phase-5, Near GPO Gurugram Behind Enkay Tower, Gurugram Haryana -122016 to Plot No. 70, Institutional Area, Sector-32, Gurugram-122001, Haryana, India. 6. Issuance of Commercial Papers for an amount up to Rs. 100 Crores (Rupees One Hundred Crores) in one or more tranches on private placement basis. 7. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the amended Code for Prevention of Insider Trading in the Securities of the Company which will be effective from August 08, 2026. The above information will also be made available on the Company's website at https://ceigall.com/our-policies/ The Boad meeting commenced at 12:00 Noon and concluded at 02:45 p.m. The above information is also placed on the website of the Company www.ceigall.com Kindly take the same on your records. Thanking You, For Ceigall India Limited Megha Kainth Company Secretary ICSI Membership No: F7639 503, DLF South Court, Saket District Centre, New Delhi-110017 B D Bansal & Co Tel: 011-41758897 | E-Mail: delhi@bdbansal.com 34-A, Court Road, Amritsar, Punjab -143001 Tel: 0183-2402224 | Fax: Ext # 104 | amritsar@bdbansal.com 3rd Floor, SCO 16 & 17, Canal Colony, Feroze Gandhi Market, Above Reboot CHARTERED ACCOUNTANTS by Bistro Flamme Bois, Pakhowal Road Ludhiana, Punjab-141001 Tel: 0161-2406301 | E-Mail: ludhiana@bdbansal.com www.bdbansal.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Ceigall India Limited ("the Company") pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended Review report to The Board of Directors of Ceigall India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Ceigall India Limited (" the Company") for the quarter ended June 30, 2026, attached herewith , including three jointly controlled operations, CIL-Shiva (JV), CIL-IMC(JV) and CIL- being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. he Statement, in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34") prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 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. 4. Based on our review conducted as stated in paragraph 3 above, 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 the aforesaid Indian Accounting Standard ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B D Bansal & Co Chartered Accountants Firm Regn.No.000621N (Sumit Kumar Bansal) Partner Place: Ludhiana M. No.: 099496 Date: 08.08.2026 UDIN: 26099496NBFCKF8818 503, DLF South Court, Saket District Centre, New Delhi-110017 B D Bansal & Co Tel: 011-41758897 | E-Mail: delhi@bdbansal.com 34-A, Court Road, Amritsar, Punjab -143001 Tel: 0183-2402224 | Fax: Ext # 104 | amritsar@bdb [Showing first 8,000 characters — download PDF for full document]