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 07th July 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 19th August 2026 has inter alia approved