Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ceigall India Limited has been conferred with the 'CONSTRUCTION WORLD GLOBAL AWARD 2025' as the Fastest Growing Construction Company (Medium Category) on September 3, 2025. The award has been instituted by Construction World, an industry body recognizing excellence in the infrastructure and construction sector. Request you to kindly take the same on record.

Notice of 34th Annual General Meeting Scheduled on September 30, 2025 at 11:00 A.M. (IST)

Submission of copy of newspaper clippings of Notice of 34th Annual General Meeting(AGM), Remote E-voting, Book Closure and other details.

Submission of Newspaper Advertisement for the 40th Annual General Meeting (AGM) of the Company.

1. The Acceptance of Resignation of Muskan Kachhawaha as Company Secretary. 2. Acceptance of Resignation of M/s Dinesh Jain & Co. as the Internal Auditor. 3. Appointment of M/s Chandak Agrawal & Co., (Firm Registration Number: Firm Registration No: 135067W), Chartered Accountants as the Internal Auditor. 4. Appointment of M/s Dinesh Jain & Co., Chartered Accountants (Firm Registration Number: 102601W) as the Statutory Auditor of the Company, subject to the approval of members. 5. The Draft Board Report along with annexures for the F.Y. 2024-25 thereto pursuant to Section 134 of the Companies Act, 2013 6. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024-25. 7. The Draft Notice of 8th Annual General Meeting and fixed the date, time and place for the meeting. 8. Appointment of M/S H. Maheshwari & Associates, Practicing Company Secretary (Membership No. 26145, COP No. 10245) as a Scrutinizer for the purpose of 8th AGM.

Pursuant to Regulation 34 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 please find Annual Report for the F.Y.2024-2025 approved and adopted in the Annual General Meeting of the Company will be held on 27th September, 2025 at 11.30 A.M. The annual report could not be dispatched through electronic means as the Benpose data of CDSL was not available. The annual report is uploaded in our website www.rgfcapitalmarkets.com.

Annual Report for the year ended 31st March 2025

Please find the Notice of the 12th AGM of the Members of the Company to be held on Friday, 26th of September, 2025 at 3:00 P.M. (IST).

Contact details of the KMP''s for determining materiality of an event or information and for making disclosures to stcok exchange under Regulation 30

Proceedings of the 35th Annual General Meeting of the Company held on September 4, 2025.