1. Change in Director / Key Managerial Personnel

Nature of change: Appointment and re-appointment of directors approved by members at the 24th Annual General Meeting held on September 29, 2026.

Director Details:

  • Mr. Vishal Anand (DIN: 02822659) - Re-appointed as Non-Executive Independent Director for a second term of 5 consecutive years commencing from October 26, 2026, till October 25, 2031. Not liable to retire by rotation. Aged 46 years, holds bachelor's degree in arts from Punjab University, Chandigarh and postgraduate diploma in Business Management from Infinity Business School. Socio-entrepreneur with over 22 years of experience across education, research, media, automotive, hospitality and real estate. Not related to any existing directors.
  • Mrs. Gurpreet Kaur (DIN: 09356854) - Re-appointed as Non-Executive Independent Director for a second term of 5 consecutive years. Aged approximately 62 years, holds master's degree in commerce, M.Phil. and Ph.D. (Commerce) from Himachal Pradesh University, Shimla. Has teaching experience of 36 years as Assistant/Associate Professor, including 34 years as Head of Commerce Department at Government College for Girls, Ludhiana. Retired as Principal from SCD Government College, Ludhiana. Has presented and published research papers in national and international conferences and journals, and authored two textbooks. Not related to any existing directors.
  • Mr. Ankit Kumar Agarwal (DIN: 08135915) - Appointed as Director and Non-Executive Independent Director for first term of 5 consecutive years commencing from July 1, 2026, till June 30, 2031. Not liable to retire by rotation. Aged about 43 years, graduate of Department of Financial Studies, University of Delhi. Has 19 years of rich experience in financial services, technology and digital distribution. Co-founder and Chief Executive Officer of InsuranceDekho, one of India's leading insurance distribution platforms. Received industry recognitions including Fintech Leader of the Year 2024, CEO Broker of the Year 2024, and BusinessWorld 40 Under 40 (2022). Not related to any existing directors.
  • Mr. Ayyalusamy Saravanan (DIN: 02592825) - Appointed as Director/Whole-Time Director for 2 years commencing from July 1, 2026, upto June 30, 2028. Aged about 55 years, holds degree in Mechanical Engineering. Seasoned professional with nearly 33 years of rich experience in infrastructure sector, particularly in EPC Highways Projects from NHAI, MORTH and World Bank Funded Projects. Experience includes building the longest all-steel flyovers in South India (in operation for 5 years), 80 Million Michelin Tyre facility in Chennai, 40 Million Procter & Gamble Facility in Hyderabad, 30 Million Cadbury Factory in Sri City, and facilities for Honeywell and Intel in Hyderabad and Bangalore. Also has experience in solar fabrication working with First Solar and Suntech in Malaysia and China. Not related to any Director or Key Managerial Personnel of the Company.
  • Dr. Pawan Kumar (DIN: 06863880) - Appointed as Director/Whole-Time Director for 2 years commencing from July 1, 2026, upto June 30, 2028. Aged about 55 years, accomplished professional in infrastructure and construction industry with over 33 years of extensive experience. Holds bachelor's degree in civil engineering from Punjabi University, Patiala, Master of Engineering in Highways from Punjab University, Chandigarh, and Doctorate of Philosophy (Ph.D.) from IIT Roorkee. Has proven track record in managing and delivering large-scale infrastructure projects. Core competencies include project management, business development, contract management, techno-legal matters, and arbitration. Previously associated with MKC Infrastructure Ltd., Gujarat, where he played key role in driving strategic growth and operational excellence. Also worked with Road Central Research Institute (autonomous body under Council of Scientific and Research Institute, Government of India) as Scientist and published papers in national and international journals on new technologies and materials in highway sector. Not related to any Director or Key Managerial Personnel of the Company.

Compliance Confirmation: All directors are not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority, as required pursuant to BSE Circular No. L1ST/COMP/14/2018-19 and NSE Circular No. NSE/CML1201 8124, both dated June 20, 2018.

2. Key Financial or Operational Approvals

No financial or operational approvals were disclosed in this filing beyond the director appointments.

3. Strategic or Business Context

No specific business outlook, strategic context, or operational updates were provided in this filing.

4. Any Other Material Information

The appointment/re-appointment was based on the Consolidated Report of the Scrutinizer dated October 1, 2026. The information has been uploaded on the company website www.ceigall.com. The disclosure is made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.