Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Date: 08-08-2026 To, To, The General Manager, Manager-Lis(cid:415)ng Compliance, Department of Corporate Na(cid:415)onal 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 I SIN: INE0AG901020 ISIN: INE0AG901020 Sub: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30(5) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Dear Sir/Madam, We refer to our earlier le(cid:425)er dated May 07, 2026, and pursuant to Regula(cid:415)on 30(5) of the SEBI (LODR), 2015, please find below details of Key Managerial Personnel (“KMP”) of the Company, who are authorised for determining materiality of an event or informa(cid:415)on and making disclosures to the Stock Exchange(s). Sr. No. Name of KMP Designa(cid:415)on Contact Details 1. Mr. Ayyalusamy Saravanan Whole-Time Director and Ceigall India Limited CEO Plot No. 70, Ins(cid:415)tu(cid:415)onal Area, 2. Dr. Pawan Kumar Whole-Time Director Sector-32, Gurugram-122001, 3. Mr. Kapil Aggarwal Chief Financial Officer Haryana, India 4. Mrs. Megha Kainth Company Secretary & Contact details: 0124-4206978 Compliance Officer Email ID: ceo@ceigall.com cfo@ceigall.com, secretarial@ceigall.com The above informa(cid:415)on 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