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Ceigall India Ltd

1. Considered And Approved The Audited Standalone And Consolidated Financial Results Along With Audit Reports Issued By M/S. B D Bansal Chartered Accountants Statutory Auditors Of The Company For The Quarter And Financial Year Ended March 31 2025 Which Ha

08:10 PM, 8th May 2025

In continuation of our letter dated April 30 2025 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 08 2025 inter alia transacted the following businesses: -1. Considered and approved the Audited Standalone and Consolidated Financial Results along with Audit reports issued by M/s. B D Bansal Chartered Accountants Statutory Auditors of the Company for the quarter and Financial Year ended March 31 2025 which have been duly reviewed and recommended by the Audit Committee. - (Financial Results) (Refer Annexure - A) (The Audit Reports are submitted with unmodified opinion(s) (free from any qualifications) and declaration to that effect is enclosed as Annexure - A1

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