CEIGALL

- Order Win: Ceigall India Limited emerged as the L1 bidder for a Common Transmission System project from REC Power Development and Consultancy Limited (RECPDCL). - Project Details: The project involves establishing an Inter-State Transmission system for power evacuation in Gujarat & Maharashtra. - Revenue/Consideration: Annual Transmission charges of ₹608.67 Crores (₹6086.70 million) for 35 years. - Work Execution Timeline: 36 months.

- The Board of Directors of Ceigall India Limited has recommended a final dividend of Re 0.50 per equity share for FY 2025-26, subject to approval at the 24th Annual General Meeting (AGM) to be held on September 29, 2026. - The record date for dividend payment is September 11, 2026. - Tax Deduction at Source (TDS) will be applicable on the dividend as per the Income-tax Act, 2025. - Resident individual shareholders with total dividend not exceeding ₹10,000 during Tax Year 2026-27 are exempt from TDS. - Shareholders need to submit necessary documentation for claiming tax exemption or lower TDS by September 21, 2026.

- Order Win: Ceigall India Limited won order from Ministry of Road Transport & Highways (MoRTH) - Order Value: ₹704.70 Cr. - Project Description: Construction of Lada-Sarli section of NH-913 (Frontier Highway) in Arunachal Pradesh. - Completion Timeline: 48-month construction period, followed by a five-year maintenance period. - Joint Venture: Ceigall India holds 74% share, Sushee Infra & Mining Limited holds 26%.

- Order Win: Ceigall India Limited (in JV with Sushee Infra & Mining Limited) won an order from the Ministry of Road Transport & Highways (MoRTH) - Order Value: ₹704.70 Cr. (Excluding GST) - Project Details: Construction of a section of NH-913 (Frontier Highway) in Arunachal Pradesh on EPC mode - Completion Timeline: 48 months for construction, followed by a 5-year maintenance period.

- Order Win: Ceigall India Limited won an order from Himachal Pradesh State Industrial Development Corporation Limited (HPSIDC) - Order Value: ₹225 Crore (including GST) - Completition Timeline: 18 Months

- Order Win: Ceigall India Limited won order from Himachal Pradesh State Industrial Development Corporation Limited (HPSIDC) - Order Value: ₹225.00 Cr. - Completion Timeline: 18 Months

- Order Win: Ceigall India Limited (through its joint ventures) secured five Letters of Acceptance (LOAs) for road construction on NH-913 (Frontier Highway) in Arunachal Pradesh. - Order Value: A combined bid cost of ₹2,423.70 Crore. - Completion Timeline: Construction periods range from 36 to 48 months, each followed by a five-year maintenance period.

- The Management Committee approved creation of security for a Rupee Term Loan facility and further investment in Ceigall Indore Ujjain Greenfield Highway Limited, a subsidiary and Project SPV. It is for the Indore Ujjain Green field project highway (48.10 Km) under HAM. An amount of INR 29.44 Crores will be infused as equity share capital.

- The Management Committee approved the creation of security for a Rupee Term Loan facility for its subsidiary, Ceigall Indore Ujjain Greenfield Highway Limited (Project SPV). - Approval was granted for further investment in the Project SPV through equity share capital, loans, securities, and guarantees. - INR 29.44 Crores will be infused as equity share capital by Ceigall India Limited (74%) and CIPPL (26%) for the project. - The Project SPV is implementing the construction of a 48.10 Km Indore Ujjain Greenfield Highway on Hybrid Annuity Mode (HAM).

- Order Win: Ceigall India Limited, in a JV with Rajinder Infrastructure Private Limited (CIL 70%, RIPL 30%), received a Letter of Acceptance from the Ministry of Road Transport & Highways. - Order Value: ₹274.08 Crore (Excl. GST). - Nature of Contract: Engineering Procurement Construction (EPC) for road construction in Arunachal Pradesh. - Completion Timeline: 48 Month Construction Period & 05 Year Maintenance Period.

- Concall Schedule - Meeting Date: Friday, 21st August, 2026 - Meeting Time: 11:30 AM to 6:00 PM - Meeting Type: One-on-one interaction with Analysts/Investors - Location: Physical - Gurgaon

- Order Win: Ceigall India Limited (CIL), through its joint venture with Sushee Infra Mining Limited (SIML), secured four Letters of Acceptance (LOAs) from the Ministry of Road Transport & Highways (MoRTH). - Order Value: ₹2,149.62 Crore. - Details: The contracts are for the construction of multiple road packages on NH-913 (Frontier Highway) in Arunachal Pradesh, to be executed on an Engineering, Procurement and Construction (EPC) basis. - Completion Timeline: Construction periods range from 36 to 48 months for the individual packages, each including a five-year maintenance period.

- Order Win: Ceigall India Limited (CIL) in a joint venture with Sushee Infra Mining Limited (SIML) secured four Letters of Acceptance (LOAs) from the Ministry of Road Transport & Highways (MoRTH) for road construction projects. - Order Value: ₹2149.62 Crores. - Completion Timeline: Construction periods range from 36 to 48 months, followed by a 5-year maintenance period for each project. The projects involve Engineering Procurement Construction (EPC) of various sections of NH-913 (Frontier Highway).

- Ceigall India Limited's tender (ID: 2026_PWD_289374_1) from Public Works Department, Delhi Government, valued at ₹330.84 Crores, has been cancelled. - The company was previously identified as the L1 bidder for this tender. - Cancellation is due to documentary consideration.

- Company pursuing a strategy of diversification in transportation infrastructure, renewable energy, and T&D sector, including successful monetization of a HAM asset. - Provided FY27 revenue growth guidance of a minimum of 15% (up from earlier 10-15%). - Maintained FY27 EBITDA margin guidance at 11% to 12.5%. - Order book robust at INR18,568 crores as of June 30, 2026, with Q3 and Q4 expected to drive higher order inflows. - Capex guidance for FY27 is INR30-35 crores. - Equity infusion plan: INR859 crores for HAM and Solar in FY27, and INR744 crores in FY28. - Working capital intensity is expected to improve in FY27 and further in FY28. - Issuing ~INR100 crores in commercial papers to reduce finance costs and improve market visibility. - Taking a conservative approach to international expansion, focusing on the robust domestic order book. - Decline in ROE for FY26 was primarily due to an increased equity share capital post-IPO and QIP, rather than an operational decline.

- Audio recording of the earnings conference call held on August 10, 2026, to discuss the Unaudited Financial Results for the quarter ended June 30, 2026, is available on the company's website.

- Q1 FY27 Consolidated Revenue ₹969.6 Cr vs ₹838.2 Cr (▲15.7% YoY) - EBITDA ₹143.4 Cr vs ₹109.1 Cr (▲31.4% YoY) - PAT ₹63.8 Cr vs ₹51.3 Cr (▲24.4% YoY) - EBITDA Margin 14.79% vs 13.02% (▲177bps)

- Q1 FY27 Consolidated Revenue ₹9,696Mn vs ₹8,382Mn (▲15.7% YoY) - EBITDA ₹1,434Mn vs ₹1,091Mn (▲31.4% YoY) - PAT ₹637Mn vs ₹513Mn (▲24.2% YoY) - EBITDA Margin 14.8% vs 13.0% (▲180bps)

- Intimation under Regulation 30(5) of SEBI (LODR) regarding Key Managerial Personnel (KMP) authorized for determining materiality of events and making disclosures to stock exchanges. - The authorized KMPs are Mr. Ayyalusamy Saravanan (Whole-Time Director and CEO), Dr. Pawan Kumar (Whole-Time Director), Mr. Kapil Aggarwal (Chief Financial Officer), and Mrs. Megha Kainth (Company Secretary & Compliance Officer).

- Q1 FY27 Consolidated Revenue ₹9,696.42Cr vs ₹8,381.78Cr (▲15.68% YoY) - EBITDA ₹1,408.52Cr vs ₹1,091.19Cr (▲29.08% YoY) - PAT ₹637.47Cr vs ₹513.38Cr (▲24.17% YoY) - EBITDA Margin 14.53% vs 13.02% (▲151bps) - Board recommended a final dividend of Re. 0.50 per equity share for the financial year ended March 31, 2026. - Monitoring process by ICRA Limited concluded, confirming full utilization of public issue proceeds. - Corporate office shifted to a new location in Gurugram. - Issuance of Commercial Papers up to ₹100 Crores approved. - 24th Annual General Meeting (AGM) to be held on September 29, 2026.

- Q1 FY27 Consolidated Revenue ₹9,810.78 Cr vs ₹8,526.16 Cr (▲15.06% YoY) - EBITDA ₹1,408.52 Cr vs ₹1,091.19 Cr (▲29.08% YoY) - PAT ₹637.47 Cr vs ₹513.38 Cr (▲24.18% YoY) - EBITDA Margin 14.36% vs 12.80% (▲156bps) - Board recommended a Final Dividend of ₹0.50 per equity share for FY ended March 31, 2026.

- Q1 FY27 Consolidated Operating Revenue ₹9,696.42 Cr vs ₹8,381.78 Cr (▲15.68% YoY) - EBITDA ₹1,548.04 Cr vs ₹1,235.57 Cr (▲25.29% YoY) - PAT ₹637.47 Cr vs ₹513.38 Cr (▲24.17% YoY) - EBITDA Margin 15.96% vs 14.74% (▲122 bps) - Board recommended a Final Dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. - Successfully completed the sale of its subsidiary, Ceigall Malout Abohar Sadhuwali Highways Private Limited. - Approved the issuance of Commercial Papers up to ₹100 Crores on a private placement basis.

- Q1 FY27 Consolidated Revenue ₹9,696.42 Million vs ₹8,381.78 Million (▲16% YoY) - EBITDA ₹1,408.52 Million vs ₹1,091.19 Million (▲29% YoY) - PAT ₹637.47 Million vs ₹513.38 Million (▲24% YoY) - EBITDA Margin 14.53% vs 13.02% (▲151bps) - Board recommended a final dividend of ₹0.50 per equity share for FY26. - Successfully completed the divestment of subsidiary Ceigall Malout Abohar Sadhuwali Highways Private Limited. - Monitoring process for public issue proceeds concluded with full utilization.

- Concall Schedule - Concall Date: August 10, 2026 - Concall Time: 10:00 AM IST

- Board Meeting scheduled for August 08, 2026. - Agenda includes approval of Unaudited Financial Results for Q1 FY27 and a proposal for raising funds via Commercial Paper. - Trading window for insiders closed from July 01, 2026.