Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") read with our earlier intimations last being dated February 18 2026 we wish to inform you that in accordance with the powers delegated by the Board of Directors of Ceigall India Limited ("the Company") the Management Committee of the Board of Directors at its meeting held today i.e. September 25 2026