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(30/09/2025 16:38)

Ceigall India - Voting Results Under Regulation 44 And Consolidated Scrutinizer Report Of 23Rd Annual General Meeting.

Please be informed that the 23rd AGM of the Company was held on Monday, September 29, 2025, at 2.30 p.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') to transact the business as stated in the 23rd Notice dated August 29, 2025.\r\nIn this regard, please find the enclosed:\r\n1. Voting Results of the businesses transacted at the 23rd AGM under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A.\r\n\r\n2. Consolidated Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure B.\r\n