Ceigall India has appointed Mr. Ayyalusamy Saravanan and Dr. Pawan Kumar as Whole-Time Directors of the company effective July 01, 2026. The appointments are subject to shareholder approval at the ensuing Annual General Meeting. Simultaneously, the board accepted the resignation of Dr. Sudhir Rao Hoshing from the position of Whole-Time Director, effective from the close of business hours on July 15, 2026.

Key Appointment Details

The following table outlines the key details of the new appointments and the resignation:

Leadership Profiles

Mr. Ayyalusamy Saravanan, aged about 55 years, holds a degree in Mechanical Engineering and brings nearly 33 years of experience in the infrastructure sector, specifically in EPC Highways Projects. His previous leadership roles include Managing Director of MW High Tech Projects India Pvt. Ltd. and positions at GMR Group.

Dr. Pawan Kumar, also aged about 55 years, holds a Ph.D. from IIT Roorkee and possesses over 33 years of experience in the infrastructure and construction industry. His core competencies include project management, business development, and contract management. He was previously associated with MKC Infrastructure Ltd. and the Central Road Research Institute.

Regulatory Disclosures

Pursuant to Regulation 30 of the SEBI Listing Regulations, the company confirmed that neither Mr. Saravanan nor Dr. Kumar is debarred from holding the office of Director by any SEBI order or other authority. Both appointees are not related to any existing Director or Key Managerial Personnel of the company.

Ceigall India Limited will engage with analysts and institutional investors through a virtual meeting scheduled for June 25, 2026. The interaction is set to take place from 3:45 PM to 4:45 PM IST, providing a platform for the company's officials to discuss performance and strategy with market participants.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. The meeting is categorized as a one-on-one interaction, allowing for focused dialogue between company representatives and specific investors or analysts.

Ceigall India clarified that no unpublished price sensitive information (UPSI) will be shared during these discussions. This assurance is crucial for maintaining market integrity and ensuring a level playing field for all stakeholders. The company noted that the schedule is subject to change due to exigencies on the part of the company or the investors and analysts.

The following table outlines the key details of the scheduled interaction:

This initiative aligns with standard corporate governance practices, facilitating direct communication between the company's management and the investment community.