C.E. Info Systems Limited has announced an earnings conference call to discuss its financial results for the quarter and year ended March 31, 2026. The call is scheduled for Wednesday, May 20, 2026, at 11:00 a.m. IST, and has been intimated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 14, 2026, and signed by Saurabh Surendra Somani, Company Secretary & Compliance Officer.

Earnings Call Details

The Q4 FY26 post-results conference call is being facilitated by DAM Capital Advisors Ltd. The senior management team of C.E. Info Systems Limited is expected to participate in the call. Key logistical details for the call are outlined below:

Participants are advised to dial in at least 5–10 minutes prior to the scheduled time to ensure timely connection.

Contact Information

For further information regarding the earnings call, participants may reach out to the following contacts:

DAM Capital Advisors Limited:

• Anmol Garg / Dev Shah / Chinmay Parab
• Phone: +91 22 4202 2596 / 2567 / 2671
• Mobile: 97686 37537
• Email: anmol@damcapital.in / dev@damcapital.in / chinmay@damcapital.in

IR Team at C.E. Info Systems Limited:

• Saurabh Surendra Somani
• Email: investor.relations@mapmyindia.com
• Phone: +91 11 46009900

The announcement underscores the company's commitment to timely disclosure and investor communication in line with regulatory requirements.

CE Info Systems Limited has announced strategic changes in the designation of its Senior Management Personnel, following a Board of Directors meeting held on April 06, 2026. The meeting, which commenced at 4:30 PM and concluded at 6:30 PM, resulted in approvals aimed at strengthening operational and technical leadership across the organization and its subsidiaries.

Board Meeting Outcomes

The Board approved three significant designation changes effective from April 06, 2026, as communicated to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. These appointments reflect the company's strategic focus on enhancing leadership capabilities across different operational areas.

Strategic Leadership Restructuring

Mrs. Rashmi Verma will continue in her current role as Chief Technology Officer of the Company while simultaneously taking on the additional responsibility of Chief Human Resources Officer. This dual role appointment demonstrates the company's confidence in her leadership capabilities across technical and human resources domains.

Mr. Shishir Kumar Verma has been assigned to oversee operations as Chief Operating Officer of Gtropy Systems Private Limited. Additionally, he will manage Human Resources functions as CHRO for both Gtropy Systems Private Limited and Mappls DT Private Limited, both subsidiaries of CE Info Systems Limited.

Subsidiary Focus Enhancement

The transition of Mr. Rishin Kalra as Chief Technical Officer of Gtropy Systems Private Limited represents a strategic move to strengthen technical leadership at the subsidiary level. According to the official communication, these changes in designation are aimed at strengthening the operational and technical leadership at the subsidiary level, thereby enhancing focused execution, improving operational efficiency, and enabling faster decision-making aligned with the Group's growth strategy.

Regulatory Compliance and Documentation

The company has formally communicated these changes to both stock exchanges, with the official notification signed by Company Secretary & Compliance Officer Saurabh Surendra Somani. The communication includes detailed annexure as required pursuant to Regulation 30 of SEBI regulations, ensuring complete transparency and regulatory compliance.