CEIGALL INDIA LIMITED : MANAGEMENT CHANGES - OUTCOME OF AGM

• The company's 24th Annual General Meeting (AGM) held on September 29, 2026, approved the following appointments/re-appointments: • Mr. Vishal Anand re-appointed as Non-Executive Independent Director for a second term of 5 years (DIN: 02822659). • Mrs. Gurpreet Kaur re-appointed as Non-Executive Independent Director for a second term of 5 years (DIN: 09356854). • Mr. Ankit Kumar Agarwal appointed as Non-Executive Independent Director for a first term of 5 years (DIN: 08135915). • Mr. Ayyalusamy Saravanan appointed as Director/Whole Time Director. • Dr. Pawan Kumar appointed as Director/Whole Time Director. • Details of appointments are enclosed as Annexure A and uploaded on the company website www.ceigall.com. Impact: Neutral (Routine corporate announcement regarding board appointments and re-appointments following AGM.)

Ceigall India Ltd

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