Ceigall India Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we inform you that the Board of Directors of the Company vide resolution passed by circulation today i.e. March 10 2025 have noted the resignation tendered by Mr. Puneet Singh Narula (DIN: 10234071) Whole Time Director (Executive Director) / Director of the Company from the close of business hours on March 15 2025. The Board of Directors of the Company placed on record its sincere appreciation for the contribution made by Mr. Puneet Singh Narula during his tenure as a Board Member with the Company.