C.E. Info Systems Limited — Board/Management Information 2025

May 9, 2025

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May 09, 2025

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 : Clarification to the Outcome of the Board Meeting held on 9[th] May, 2025 of C.E. Info Systems Limited

Dear Sir / Madam,

This is to inform you due to some typo error, the Annexure F to the Outcome to be read as annexed.

Kindly acknowledge the receipt of the same.

Thanking you.

Yours faithfully,

For C.E. Info Systems Limited

SAURABH Digitally signed by SAURABH SURENDRA SURENDRA SOMANI Date: 2025.05.09 SOMANI 22:37:20 +05'30'

Saurabh Surendra Somani Company Secretary & Compliance Officer

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Annexure‐F

The details required pursuant the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123, dated 13[th] July, 2023, for the Resignation of Mr. Kartheepan Madasamy (DIN: 03562906) as nominee Director on behalf of M/s. Phonepe Private Limited is as follows:

S.No		Particulars	Mr. Karthee Madasamy(DIN:03562906)	Mr. Karthee Madasamy(DIN:03562906)
1.		Reasonforchangeviz.,re-aointmentaointment	ResignationofMr.KartheeMadasamy(DIN:03562906) from the post of Independent Director of theCompany due to his pre-occupation as mentioned in hisresignation letter.
		pppp,resignation,removal, death orotherwise	Company due to his pre-occupation as mentioresignation letter.
2.		Date ofappointment/re-appointment/ cessation(as applicable)&term of appointment/Re-appointment.	06.05.2025
3.		Brief profile(in case of appointment);	Not applicable
4.		Disclosureofrelationshipsbetween directors (in case ofappointment of a director).	Not applicable
5.		Letter of resignation alongwithdetailed reason for resignation	Resignation Letter and reason for resignmentioned in the resignation Letter is attach	ation ased
6.		Names of listed entities in whichtheresigningdirectorholdsdirectorships,indicatingthecategoryofdirectorshipandbhifbd	He is not holding any Directorship in any othCompany.
		memerspooarcommittees, if any.
7.		The independent director shall,along with the detailed reasons,also provide a confirmation thatthere is no other material reasonsother than thoseprovided.	Mr. Karthee Madasamy has confirmed that there wasno material reasons for his resignation apart fromthose mentioned in his resignation Letter.