Ceinsys Tech Ltd.

Ceinsys Tech has informed that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 to consider and approve the Standalone Unaudited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2019; to discuss and approve the Consolidated Unaudited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2019; to consider and approve, appointment of Saurabh Somani as Company Secretary and Compliance Officer of the Company; and any other Agenda Item with the permission of Chairman.

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