General Updates

July 06, 2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 BSE SCRIP Code: 543425 NSE Symbol: MAPMYINDIA Sub.: Intimation as Per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 on Book Closure for Annual General Meeting & for payment of Dividend for the year ended 31st March, 2026 of C.E Info Systems Limited (‘the Company’) Dear Sir / Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 31st Annual General Meeting of the Company has been scheduled to be held on Tuesday, the 11th day of August, 2026 at 11.00 A.M. through Video Conferencing (“VC”)/other audio Visual Means (“OAVM”). The register of members and share transfer books of the Company will be closed from Wednesday, 5th August, 2026 to Tuesday, 11th August, 2026 (Both days inclusive) for the purpose of holding the 31st Annual General Meeting (AGM) and for payment of Dividend of the Company. Kindly acknowledge the receipt of the same. Thanking you. Yours faithfully, For C.E. Info Systems Limited Saurabh Surendra Somani Company Secretary & Compliance Officer