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(As on May 15, 2025, 17:18)

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Ceigall India - Outcome of Board Meeting

Ceigall India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025.In continuation of our letter dated May 08, 2025 and May 12, 2025 in terms ofRegulation 29 & 30 of Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please be informedthat the Board of Directors of the Company at its meeting held today i.e., May 15,2025, have approved the proposed Scheme of Arrangements and themerger/amalgamation of Ceigall Infra Projects Private Limited (a wholly ownedsubsidiary company of Ceigall India Limited) with C & C Construction Limited,pursuant to Sections 230 to 232 of the Companies Act, 2013 and Section 60(5) of theInsolvency and Bankruptcy Code, 2016.

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