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- 31st Annual General Meeting (AGM) of C.E. Info Systems Limited scheduled for August 11, 2026, at 11:00 A.M. via VC/OAVM. - Book closure for the AGM and for payment of Dividend (for the year ended March 31, 2026) will be from August 5, 2026, to August 11, 2026 (inclusive).

- C.E. Info Systems Limited (MapmyIndia) announced the Record Date for dividend payment for the financial year ended March 31, 2026. - The Record Date is fixed as August 4, 2026.

- The trading window for dealing in shares by Designated Persons and their immediate relatives will remain closed. - The closure is effective from Wednesday, July 01, 2026. - It will reopen 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

- MapmyIndia announced the appointment of Mr. Rohan Verma as Joint Managing Director, effective July 1, 2026. - He will lead the advancement of AI-native deep-tech products and solutions, driving innovation and strengthening the company's leadership in AI, geospatial, and IoT.

- Board approved various reports for the Financial Year ended 31st March, 2026, including the Board Report, MD&A, and BRSR. - Mr. Rohan Verma has been appointed as Joint Managing Director for 5 years, effective 1st July, 2026, subject to shareholder approval. - The 31st Annual General Meeting will be held on 11th August, 2026.

- Board of Directors meeting held on June 30, 2026. - Approved the Report of Board of Directors and other annexures for the Financial Year ended March 31, 2026. - Appointed Mr. Rohan Verma as Joint Managing Director for a period of 5 years, effective July 1, 2026, subject to shareholder approval. - Fixed August 11, 2026, as the date for the 31st Annual General Meeting. - Appointed Mr. Santosh Kumar Pradhan as Scrutinizer for the e-voting process for the AGM.

- A Board Meeting will be held on June 30, 2026. - To consider and approve annual reports for the financial year ended March 31, 2026. - To finalize the date, time, and draft notice for the 31st Annual General Meeting (AGM) and appoint a scrutinizer.