Ceinsys Tech Ltd.

ADCC Infocad has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider, approve and take on record the audited financial results of the Company for the year ended March 31, 2015 and to take on record the disclosure of interest by the directors as per Section 184 of the Companies Act 2013. Further, pursuant to the Company’s code of conduct for prevention of insider trading the trading window for dealing in securities of the Company shall remain closed form May 23, 2015 to May 31, 2015 for all the Directors and designated employees.

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