Ceinsys Tech Ltd.

In continuation to letter dated August 29, 2024, with reference Notice of 26th AGM of the Company and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ceinsys Tech has enclosed a copy of newspaper advertisement published today i.e. on August 30, 2024 in the Financial Express (English) in all edition, Indian Express (English Daily) and Loksatta (Marathi Daily) regarding remote e-voting and book closure for 26th AGM to be held through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') on Friday, September 20, 2024 at 11:30 AM (IST).

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