CEETA INDUSTRIES LIMITED: INTIMATION OF DEMISE OF INDEPENDENT DIRECTOR

• Mr. Bal Krishna Bhalotia, Independent Director of the Company, passed away on October 01, 2026. • He served as an Independent Director since August 14, 2019. • The company expressed deep sympathy and sorrow to his family. • Details as per SEBI Listing Regulations are enclosed as Annexure 1. Impact: Neutral (Company notes the demise of an independent director with no immediate financial implications specified.)

Ceeta Industries Ltd

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