C.E. Info Systems Limited has appointed Rakesh Kumar Verma, its Group Chairman and Managing Director, as a Non-Executive Director on the Board of Mappls DT Private Limited. The appointment was confirmed by the shareholders of the material wholly owned subsidiary during the Annual General Meeting held on August 3, 2026. This strategic addition to the subsidiary’s board aims to align leadership oversight with the parent company’s broader corporate governance framework.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular. The filing was submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) on August 4, 2026.

Following the appointment, the Board of Directors of Mappls DT Private Limited comprises four members, including two independent directors from the parent company’s senior leadership team. The composition ensures a mix of executive management and independent oversight.

Board Composition of Mappls DT Private Limited

Rohan Verma, who serves as the Managing Director of Mappls DT Private Limited, will continue to oversee and manage the day-to-day affairs and operations of the subsidiary. His role remains distinct from the non-executive oversight provided by the newly appointed director.

Governance Implications

The inclusion of Rakesh Kumar Verma as a Non-Executive Director reinforces the integration between C.E. Info Systems Limited and its key subsidiary. With Shambhu Singh and Anil Mahajan already serving as Independent Directors, the board maintains strong independent oversight through leaders who also head critical committees at the parent company level. This structure supports coordinated strategic decision-making while preserving regulatory compliance requirements for independent representation.

C.E. Info Systems Limited has scheduled its 31st Annual General Meeting (AGM) for Tuesday, August 11, 2026, at 11:00 AM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company dispatched the AGM notice and Annual Report for FY 2025-26 to members on July 18, 2026. The meeting will be conducted in compliance with applicable provisions of the Companies Act, 2013 and relevant MCA and SEBI circulars.

Remote E-Voting and Book Closure

The company has provided a remote e-voting facility to its members in accordance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015, facilitated by MUFG Intime India Pvt Ltd. The remote e-voting period commences on Saturday, August 8, 2026, at 9:00 AM IST and concludes on Monday, August 10, 2026, at 5:00 PM IST. Members holding shares as on the cut-off date of Tuesday, August 4, 2026, are eligible to vote.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Wednesday, August 5, 2026, to Tuesday, August 11, 2026 (both days inclusive), for the purpose of the 31st AGM and dividend payment. The dividend, if declared, will be paid to members whose names appear on the register of members at the close of business hours on Tuesday, August 4, 2026.

AGM Agenda and Business

The AGM will transact ordinary and special business. The Board of Directors, at their meeting held on May 19, 2026, recommended a final dividend of ₹3.50 (175%) per equity share of face value ₹2.00 each for FY 2025-26, subject to shareholder approval. The agenda includes the adoption of audited standalone and consolidated financial statements, the re-appointment of Mr. Rakesh Kumar Verma as Director, approval of material related party transactions with Gtropy Systems Private Limited for FY 2026-27, and the appointment of Mr. Rohan Verma as Joint Managing Director for five years effective July 1, 2026.

Financial Performance for FY 2025-26

The company reported steady operational metrics for FY 2025-26. The following table summarises the consolidated financial performance:

On a standalone basis, revenue from operations was ₹40,074 lakhs, registering a growth of 4.40% over ₹38,387 lakhs in the previous year, while standalone PAT stood at ₹13,793 lakhs. Consolidated Revenue from Operations stood at ₹47,410 lakhs and Consolidated PAT at ₹13,402 lakhs. Basic EPS on a standalone basis stood at ₹25.25 for FY 2025-26, compared to ₹27.56 in the previous year, and on a consolidated basis, Basic EPS stood at ₹24.56 as against ₹27.05 in FY 2024-25.

Business Highlights

The IoT-led business delivered revenue growth of 35% year-on-year to ₹158.6 Cr, while the Map-led business contributed ₹315.5 Cr. The open order book increased 17% to ₹1,754.4 Cr, providing 3–4 years of revenue visibility. New order bookings increased 24% YoY to ₹785.4 Cr. The Mappls App crossed 45 million cumulative downloads, with over 10 million downloads and pre-installations added during FY26. The company maintained Cash & Financial Investments of ₹685 Cr, sustaining a debt-free and highly liquid balance sheet.

The following table presents key order book metrics:

During FY26, the company made strategic investments including ₹2 Cr in IwayPlus Technologies Private Limited (acquiring 6.06% stake) and ₹2 Cr in Prashanth Advanced Survey LLP (acquiring 20% partnership interest). Total assets increased by 10.0% from ₹941.8 Cr in FY2025 to ₹1,036.1 Cr in FY2026, while total equity increased by 11.6% from ₹810.8 Cr to ₹905.2 Cr. The workforce expanded to 1,460 employees during FY26 compared to 1,292 employees in FY25. The AGM notice and annual report are available on the company's website and the stock exchange websites.