C.E. Info Systems Limited will convene a meeting of its Board of Directors on Tuesday, June 30, 2026, to consider and approve the financial statements for the Financial Year ended March 31, 2026. The meeting will focus on the Report of Board of Directors, which includes the Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR), and the Corporate Governance Report.

Agenda for the Board Meeting

The Board will deliberate on several key agenda items essential for regulatory compliance and corporate governance. The primary focus is the review and approval of the annual financial reports and annexures for FY26.

Key Approvals

• Financial Reports: Approval of the Board of Directors' report, Management Discussion & Analysis Report, BRSR, and Corporate Governance Report.
• Annual General Meeting: Finalization of the date and time for the 31st Annual General Meeting of the company.
• AGM Logistics: Appointment of the scrutinizer to oversee e-voting and ballot voting processes during the 31st Annual General Meeting.

The meeting is being held in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Saurabh Surendra Somani, the Company Secretary & Compliance Officer, signed the notice regarding this scheduled meeting on June 25, 2026.

ce info systems has disclosed that its promoters have not created any fresh encumbrances on their shareholdings during the financial year ended March 31, 2026. This declaration was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, and submitted to the stock exchanges on April 07, 2026. The disclosure confirms that the pledged status of shares remains unchanged from previously reported figures.

Rakesh Kumar Verma and Rashmi Verma, promoters of the company, formally declared that they, along with persons acting in concert, have not made any encumbrance over the shares held by them directly or indirectly. The confirmation specifies that no new charges have been created beyond those already disclosed to the exchanges during the financial year.

The filing was addressed to the Listing Departments of BSE Limited and National Stock Exchange of India Limited. Saurabh Surendra Somani, the Company Secretary & Compliance Officer of C.E. Info Systems Limited, authenticated the submission on behalf of the entity.

Key Disclosures by Promoters

The following table summarizes the disclosures made by the promoters regarding their shareholdings for the financial year ended March 31, 2026:

The regulation requires yearly disclosures to ensure transparency regarding substantial acquisition of shares and takeover regulations. The promoters have certified that the information provided is accurate and that there are no undisclosed material changes in the shareholding structure or encumbrance status.