C.E. Info Systems Limited — Board/Management Information 2023

Nov 1, 2023

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November 01, 2023

The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 BSE SCRIP Code: 543425 NSE Symbol: MAPMYINDIA

Subject: Reconstitution of Nomination & Remuneration Committee.

Ref.: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

This is to inform you that in the Meeting of Board of Directors of the Company held on, Tuesday, October 31, 2023, the Board has considered and approved the reconstitution of Nomination & Remuneration Committee and after re-constitution, the following are the members of the Committee:

1. Mr. Anil Mahajan, Independent Director as Chairman of the Committee

2. Ms. Tina Trikha, Independent Director as Member of the Committee

3. Ms. Rakhi Prasad, Non-Executive Director as Member of the Committee

Kindly acknowledge the receipt of the same.

Thanking you. Yours faithfully, For C.E. Info Systems Limited

Digitally signed by Rakesh Rakesh Kumar Verma Kumar Verma Date: 2023.11.01 17:04:17 +05'30'

Rakesh Kumar Verma Managing Director