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Transcript of 26th Annual General Meeting

In compliance with General Circular Nos. 20/2020 dated 5th May, 2020, 09/2024 dated 19th September 2024 and other relevant circulars issued by Ministry of Corporate Affairs, (“MCA Circulars”), and other applicable provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) the 26th Annual General Meeting of the Members of the Company was held on 30th April, 2025 through Video Conference (VC)/ Other Audio Visual Means (OAVM). The transcript of the 26th Annual General Meeting is uploaded on the website of the Company i.e., https://www.cie-india.com/periodic-public-information8.html#General-Meetings.

Kindly acknowledge the receipt and take the same on records.

Thanking you,

Intelligence (8)

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