Committee Meeting Updates

Date: 19.08.2026 To, To, The General Manager, Manager-Listing Compliance, Department of Corporate National Stock Exchange of India Services, BSE Limited Limited, Exchange Plaza, C-1, Block Phiroze Jeejeebhoy Towers G, Bandra Kurla Complex, Bandra Dalal Street, Mumbai- 400 001 East, Mumbai – 400 051 Scrip Code:544223 Symbol: CEIGALL ISIN: INE0AG901020 ISIN: INE0AG901020 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with our earlier intimations last being dated 07th July 2026, we wish to inform you that, in accordance with the powers delegated by the Board of Directors of Ceigall India Limited ("the Company"), the Management Committee of the Board of Directors, at its meeting held 19th August 2026, has, inter alia, approved: 1. The creation of security in connection with the Rupee Term Loan facility sanctioned to Ceigall Indore Ujjain Greenfield Highway Limited, a subsidiary of the Company and the project special purpose vehicle ("Project SPV"), for financing the project; and 2. Further investment in Project SPV through equity share capital and to provide loans, securities, guarantees as per the fund requirements. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure – I. The meeting of the Management Committee of the Board of Directors commenced at 11:45 A.M. (IST) and concluded at 12:05 P.M. (IST). The above information is uploaded on the website of the company www.ceigall.com You are requested to take the above information on your record. Thanking you, Yours faithfully, FOR CEIGALL INDIA LIMITED MEGHA KAINTH Company Secretary Membership no: F7639 Annexure – I Details which a listed entity needs to disclose for the events that are deemed to be material as specified in Para A of Part A of Schedule III of the LODR Regulations S. No. Particulars Details of Information a) N ame of the target entity, details Name of the Target Entity: in brief such as size, turnover etc.; Ceigall Indore Ujjain Greenfield Highway Limited, a subsidiary of the Company and the project special purpose vehicle ("Project SPV"), Authorized & Paid-up Share Capital: 1,00,000/- (Rupees One Lakh only) divided into 10,000 equity shares of Rs. 10/- each Size/Turnover: Rs. 0.40/- Lakhs b) W hether the acquisition would The acquisition of equity shares involves no related fall within related party party transaction except as a Subsidiary Company. transaction(s) and whether the promoter/ promoter group/ group companies have any No promoter/promoter group/group companies have interest in the entity being any interest in the entity in which shares are acquired. acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”; c) I ndustry to which the entity being Infrastructure Development Industry acquired belongs; d) O bjects and impact of acquisition Ceigall Infra Projects Private Limited (‘CIPPL’), a (including but not limited to, Wholly-Owned Subsidiary of the Company, was disclosure of reasons for identified as the Selected Bidder vide Letter of Award acquisition of target entity, if its (LOA) dated 27th December 2025 from Madhya business is outside the main line Pradesh Road Development Corporation Limited for of business of the listed entity); “Construction of Indore Ujjain Green field (Access Control) 4 lane with paved shoulder project highway (length 48.10 Km.) Starting from Km. 0.000 near Pitra Parvat and terminating at Km. 48.100 (Simhastha bypass km 2.600) on Hybrid Annuity Mode (HAM)”. For the implementation of the project, Company is required to infuse funds in Project SPV. e) B rief details of any governmental No Approvals are required or regulatory approvals required for the acquisition; f) I ndicative time period for Acquisition will be in tranches as per fund completion of the acquisition; requirement of the Project g) C onsideration - whether cash Consideration in Cash consideration or share swap or any other form and details of the same; h) C ost of acquisition and/or the INR 29.44 Crores shall be infused in the form of Equity price at which the shares are Share Capital by the Company along with CIPPL. acquired; i) P ercentage of shareholding / 74% by Ceigall India Limited control acquired and / or number 26% through CIPPL of shares acquired; j) B rief background about the entity Line of Business: Infrastructure Development. acquired in terms of products/line of business Date of Incorporation: 15/01/2026 acquired, date of incorporation, history of last 3 years turnover, History of Last 3 Years Turnover: country in which the acquired FY ended 31st March 2026 – Rs. 0.40 Lakhs entity has presence and any other FY ended 31st March 2025 – Company Not Incorporated significant information (in brief); FY ended 31st March 2024 – Company Not Incorporated Country in which the acquired entity has presence: India **************