Ceigall India Ltd

Approved further investment in Ceigall Jalbehra Shahbad Greenfield Highway Private Limited a Subsidiary of the Company for shares offer under rights issue. Detail as required under Regulation 30 of SEBI (LODR) read with SEBI Master Circular dated 11th November 2024 attached as Annexure- B. Approved providing of security for the Rupee Term Loan facility sanctioned to Ceigall Ludhiana Bathinda Greenfield Highway Private Limited [Special Purpose Vehicle (SPV)] and investment in its share capital to finance the project of the SPV. Detail as required under Regulation 30 of SEBI (LODR) read with SEBI Master Circular dated 11th November 2024 attached as Annexure- C