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Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Ceigall India has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. In terms of the ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons (including their immediate relatives) with effect from October 01, 2026, and shall remain closed till 48 hours after declaration of the above Unaudited Financial Results for the quarter and half year ended September 30, 2026. The above information is also placed on the website of the Company www.ceigall.com.

The above information is a part of company’s filings submitted to BSE.


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