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C.E. Info Systems Limited AGM Information 2022

Sep 16, 2022

59486_rns_2022-09-16_dce9e9d0-bc21-421d-90dc-35ce5abb487a.pdf

AGM Information

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Maps I APls I Navigation I Tracking I GIS

September 16, 2022

The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE SCRIP Code: 543425

The Listing Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex, Bandra (East) Mumbai 400 051 NSE Symbol: MAPMYINDIA

Sub: Video Recording of the 27[th ] Annual general Meeting of the Company. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Madam/ Sir,

It is hereby informed that the video recording of the 27[th ] Annual General Meeting is available on the website of the Company at: https:/ /\vww.mapmvindia.com/investor/CorporateGoverance/aQm/agm- 1 5-09-2022. mp4

Kindly take the same on records.

Thanking you.

Yours faithfully, For C.E. Info Systems Lim / 1� &aurabh Surendra Somani Company Secretary & Compliance Officer

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C.E. INFO SYSTEMS LIMITED (Previously Known as C.E. Info Systems Pvt Ud)

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237, Okhla lndustrialtState, Phase - Ill, New Delhi 110020, Digital Address: eloc.me/mmiOOO, Email: [email protected], Website: www.map yindla.com, Phone: +91-11-4600 9900, CIN : L7 4899DL 1995PLC065551, A CMMI & ISO 9001 :2008 Certified Company