Contil India Limited has notified the BSE of an upcoming Board of Directors meeting, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 16, 2026, confirms that the board meeting is scheduled for Thursday, May 28, 2026.

Board Meeting Agenda

The primary agenda for the scheduled board meeting is the consideration and approval of the company's audited financial results. The following details outline the key parameters of the meeting:

Trading Window Closure

In accordance with applicable regulations, Contil India Limited has also disclosed the status of its Trading Window for securities transactions. The Trading Window is currently closed for Directors, Officers, and designated employees of the company, with the closure effective from April 01, 2026. It will continue to remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Priya Agrawal, Company Secretary (M No. A58697), on behalf of Contil India Limited.

Contil India Limited has announced the appointment of Mr. Devandh Gopal Barot as an Independent Director during its Board meeting held on February 10, 2026. The appointment marks a strategic addition to the company's leadership structure, bringing extensive corporate governance and regulatory expertise to the Board.

Board Meeting Outcome

The Board of Directors, in their meeting held on February 10, 2026, approved the appointment of Mr. Devandh Gopal Barot (DIN: 11526642) as an Independent Director. The appointment details are structured as follows:

Director Profile and Qualifications

Mr. Barot brings a comprehensive academic background with multiple degrees and professional certifications. His educational credentials include Master of Social Work (MSW), Executive MBA in HR & Industrial Relations, Bachelor of Laws (LL.B.), and Bachelor of Arts in Economics. Additionally, he holds several professional certifications including Certified Independent Director, Certified ESG & BRSR Expert, Certified CSR Professional, and PMP (Project Management Professional).

His professional development includes executive leadership training from Harvard Manage Mentor and other reputed institutions, along with certification as a soft skills trainer.

Professional Experience

Mr. Barot possesses over three decades of experience across multiple domains critical to corporate governance and operations:

• Core Expertise Areas: Corporate Affairs, Government Relations, ESG, CSR, Public Affairs, and Regulatory Strategy
• Organizations: Saurashtra Cement (Mehta Group), Nayara Energy, Adani Group, APM Terminals (Maersk), and others
• Project Leadership: Led large greenfield and brownfield projects, regulatory enablement, land acquisition, crisis management, and stakeholder engagement

Domain Knowledge and Achievements

The newly appointed director brings specialized knowledge in governance & compliance, regulatory affairs, ESG/BRSR, CSR, risk mitigation, policy advocacy, land & legal management, crisis and reputation management, and strategic stakeholder engagement. His track record includes successfully enabling multi-crore capex projects, securing statutory approvals, resolving complex legal and land matters, and driving sustainable business practices while maintaining high compliance standards.

Independence and Relationships

As disclosed in the appointment documentation, Mr. Devandh Gopal Barot is not related to any existing Directors of the Company, ensuring his independence in Board deliberations and decision-making processes. The Board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. on February 10, 2026.