CE Info Systems Ltd.

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, C.E. Info Systems has attached copies of information issued in regard to 29th Annual General Meeting of the Company to be held on Friday, August 09, 2024 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in Financial Express (English edition) and Jansatta (Hindi Edition) each on July 18, 2024.

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