Submission of Newspaper Advertisement related to 24th Annual General Meeting and other related information

Date: August 26, 2026 To, To, The General Manager, Manager-Lis(cid:415)ng Compliance, Department of Corporate Na(cid:415)onal 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: Submission of Newspaper Adver(cid:415)sement related to 24th Annual General Mee(cid:415)ng and other related informa(cid:415)on Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we submit herewith copies of newspaper adver(cid:415)sement related to 24th Annual General Mee(cid:415)ng of the Company scheduled to be held on Tuesday, September 29, 2026 at 02:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and other related informa(cid:415)on, published on Wednesday, August 26, 2026 in newspapers viz. Financial Express (English-all edi(cid:415)ons- Na(cid:415)onal) and Daily Suraj (Punjabi-Ludhiana). The above informa(cid:415)on is also available on the website of the Company at www.ceigall.com. You are requested to take the above informa(cid:415)on on your record. Thanking you, Yours faithfully, FOR CEIGALL INDIA LIMITED MEGHA KAINTH Company Secretary Membership No.: F7639