In continuation of our letter dated April 28, 2026, and in terms of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please be informed that the Board of Directors of the Company at its meeting held today i.e., May 07, 2026, inter alia considered and approved the following: -1. Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2026, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31, 2026, both on Standalone and Consolidated basis ( Financial Results) in accordance with Regulation 33 of SEBI [LODR].

Ceigall India reported strong full-year FY26 results with standalone revenue of Rs 38,693 million (up 14% YoY) and consolidated revenue of Rs 40,224 million (up 17% YoY). Standalone PAT grew 13% to Rs 3,052 million while consolidated PAT increased 8% to Rs 3,089 million. The Board declared dividend of Rs 0.50 per share (10% on face value). The company also identified a fraud of Rs 89.65 million during Q3 FY26 (already adjusted), acquired Velgaon Power Transmission Ltd for Rs 18.88 million, and classified Ceigall Malout Abohar Sadhuwali Highway as assets held for sale. Three independent directors were appointed/reappointed and one Whole-Time Director (Chitwon Wason) resigned effective May 20, 2026. Auditors issued unmodified opinions with no qualifications.