This is to inform you that the Company has been certified as ISO/IEC 27001:2013 by AQC Middle East FZE for the following scope: Providing Geographical Information System, Energy System & Solution, Photogrammetry, Lidar & UAV Data Acquisition, Building Information Modelling, Scada & Automation Solution, Engineering Design Service, Water Supply Management, Software Solutioning & Services, Consultancy Services in Waste Water, Water Supply, Road & Irrigation, Defence & Homeland Security. Enclosed herewith the ISO/IEC 27001:2013 certificate for your reference and records.

With reference to our letter dated 13.12.19, informing that Hon'ble NCLT, Mumbai Bench, vide its order dated 7th November, 2019 approved the Scheme of Amalgamation of AKS Infradevelopers Private Limited and SMG International Private Limited (Public Shareholders of the company) with Raghav Infradevelopers and Builders Private Limited (Promoter Company) becoming effective from 13th December, 2019. Further to our letter dated 16th September, 2020, informing that the transfer of equity shares of the Company pertaining to amalgamation order mentioned above, held by AKS Infradevelopers Private Limited (1276000 equity shares of Ceinsys Tech Limited) to Raghav Infradevelopers and Builders Private Limited was under process. Now, the 1276000 equity shares of the Company held by AKS Infradevelopers Private Limited has been transferred to Raghav Infradevelopers and Builders Private Limited. The same will be reflected in the shareholding for the quarter ended 31st December, 2020.

Please find enclosed herewith copies of Financial Results of the Company for the quarter and half year ended 30th September, 2020 as published in Indian Express (English) and Loksatta (Marathi) each on 10th November, 2020.

In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 and in continuation to our intimation dated 31st October, 2020; please find enclosed herewith the Standalone and Consolidated Un-Audited Financial Results/Statements for the quarter & half year ended 30th September, 2020 along with the Statement of Assets & Liabilities, Cash Flow Statement for the half year ended 30th September, 2020 and Limited Review Report by Chaturvedi & Shah LLP, Chartered Accountants the Statutory Auditors of the Company dated 9th November 2020

This is to inform you that the Meeting of Board of Directors was held today, Monday, 9th November, 2020 at its Registered Office situated at 10/5, LT. Park, Nagpur-440022. The Board discussed and approved Un-Audited Standalone and Consolidated Financial Results/Statements for the quarter & half year ended 30th September, 2020 along with the Statement of Assets & Liabilities, Cash Flow Statement for the half year ended 30th September, 2020 and Limited Review Report by Chaturvedi & Shah LLP, Chartered Accountants the Statutory Auditors of the Company dated 9th November 2020.

Enclosed herewith copies of notice published in the Indian Express (English) and Loksatta (Marathi) each on 2nd November, 2020, regarding notice of Board Meeting scheduled to be held on 9th November, 2020.

Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Meeting of Board of Directors will be held on Monday, 09.11.2020 at 11:30 am at the Registered Office of the Company to consider the following agenda items: 1. To discuss and approve the Standalone & Consolidate Unaudited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the quarter & half year ended 30th September, 2020. 2. Any other Agenda Item with the permission of Chairman.

Ceinsys Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

please find enclosed herewith, Compliance Certificate for the half year ended 30th September, 2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Saurabh SomaniDesignation :- Company Secretary and Compliance Officer