Pursuant to Reg 30 of SEBI(LODR), Regulations , 2015 , the members of the Company at the 42nd AGM held on 25.08.2026 have approved the appointment of Director.

Head Office : Damodar House, 1/A Vansittart Row, 1st Floor, Kolkata-700 001, W.B. (India), Tel.:91-33-2262 8062/8063 E-mail: kolkata@ceeta.com / Web.: www.ceeta.com INDUSTRIES LIMITED CIN:L15100KA1984PLC021494 Ref.: CIL/ KOL/52 Date: 26.08.2026 BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sirs, Ref: SCRIP Code 514171. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letters dated November 14, 2025 regarding the appointment of Director and dated July 31, 2026 regarding the Notice of the 42" Annual General Meeting, we wish to inform you that, based on the Scrutinizer’s Report and the Voting Results declared on August 26, 2026, the Members of the Company at the 42" Annual General Meeting held on August 25, 2026, have approved the following: 1) Appointment of Mr. Shridhan Poddar (DIN 07132968) as a Director of the Company. 2) Appointment of Mr. Shridhan Poddar (DIN 07132968) as a Whole-time Director of the Company, liable to retire by rotation, for a period of 3years w.e.f December 01, 2025. We affirm that the aforesaid Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 have already been provided vide the said letter dated 14.11.2025). Kindly take the same on record. Thanking you. Yours Faithfully For Ceeta Industries Limited Smally Agarwal Company Secretary & Compliance Officer Enclosed: As stated Registered Office & Works: Plot No.34-38, KIADB Industrial Corporate Office: No.34, 2nd Floor, Gold Coin Building 1, Area, Sathyamangala, Tumkur - 572 104, Karnataka, India. Meanee Avenue Road, Ulsoor, Bangalore - 560 042, Karnataka, Tel : 91 0816 2970239 E-mail accounts@ceeta.com India. Tel : 91 080 4851 1585, E-mail: anubhav@ceeta.com