Ceigall India Limited has authorised four Key Managerial Personnel (KMPs) to determine the materiality of events and make subsequent disclosures to stock exchanges. The company issued the intimation on August 8, 2026, pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory filing ensures that specific executives hold the authority to assess whether corporate events or information require public disclosure, streamlining compliance with listing obligations.

The Board of Directors has designated Ayyalusamy Saravanan, Dr Pawan Kumar, Kapil Aggarwal, and Megha Kainth as the authorised KMPs. These individuals are responsible for evaluating the significance of information before it is disseminated to the National Stock Exchange of India Limited (NSE) and the Bombay Stock Exchange (BSE). The notification references an earlier communication dated May 7, 2026, indicating an ongoing process to formalise these disclosure responsibilities.

Ayyalusamy Saravanan, serving as Whole-Time Director and Chief Executive Officer, leads this group. He is joined by Dr Pawan Kumar, who holds the position of Whole-Time Director. Kapil Aggarwal, the Chief Financial Officer, and Megha Kainth, the Company Secretary and Compliance Officer, complete the authorised panel. This structure distributes disclosure authority across operational, financial, and compliance functions within the organisation.

Contact details for these officials are available through the company’s corporate office in Gurugram. The primary contact number is 0124-4206978. Email communications can be directed to ceo@ceigall.com , cfo@ceigall.com , or secretarial@ceigall.com , depending on the nature of the inquiry. The company has also published this information on its official website, www.ceigall.com , to ensure transparency with stakeholders.

Regulatory Compliance Context

The designation of KMPs for materiality determination is a mandatory requirement under the SEBI (LODR) Regulations, 2015. Regulation 30(5) specifically mandates that listed entities identify which KMPs are authorised to make disclosures. This measure aims to prevent delays in reporting material events and ensures accountability within the management hierarchy. By formally notifying the exchanges, Ceigall India Limited confirms its adherence to these governance standards.

Megha Kainth, the Company Secretary, signed the intimation letter submitted to both BSE Limited and NSE. Her ICSI Membership No. F7639 is cited in the document, verifying her professional credentials. The filing was digitally signed on August 8, 2026, at 16:22:44 IST, marking the official record of this compliance action.

What the Numbers Show

While this filing contains no financial metrics, it highlights the governance framework underpinning Ceigall India’s operations. The inclusion of both the CEO and CFO in the disclosure authority suggests a dual-check mechanism for significant announcements. This structure likely aims to balance strategic perspective with financial precision when assessing event materiality. The explicit listing of contact emails for each function further reduces ambiguity for investors seeking direct engagement on specific issues.

Ceigall India Limited will host an earnings call on Monday, August 10, 2026, to discuss its unaudited financial results for the quarter ended June 30, 2026. The conference is scheduled for 10:00 AM IST and aims to provide analysts and investors with insights into the company’s standalone and consolidated performance for Q1FY27. This disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The earnings call serves as a platform for stakeholders to review the company's operational and financial highlights from the initial quarter of the fiscal year. Investors can access detailed information regarding the call on the company’s official website, www.ceigall.com . The filing was signed by Megha Kainth, Company Secretary & Compliance Officer, on July 30, 2026.

Call Details

The conference will be led by senior management representatives who will address queries regarding the recent financial outcomes. Key participants include Ramneek Sehgal, Chairman & Managing Director, and Kapil Aggarwal, Chief Financial Officer.

Dial-In Information

Participants can join the earnings call via universal dial-in numbers or international toll-free lines. A Diamond Pass link is also available for registration.

For further assistance, investors may contact Adfactors PR Pvt. Ltd., specifically Mohit Upadhyay or Tejaswee Gaonkar, via email at mohit.upadhyay@adfactorspr.com or tejaswee.gaonkar@adfactorspr.com .