C.E. Info Systems Limited — Capital/Financing Update 2023

Nov 22, 2023

==> picture [123 x 31] intentionally omitted <==

November 22, 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: Prior Notice of the Board Meeting scheduled to be held on Monday, November 27, 2023

Ref: Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Madam / Sir,

This is to inform you that the Meeting of Board of Directors will be held on Monday, November 27, 2023 to consider the following agenda items among other items:

To discuss, consider and approve the proposal of raising the funds by way of issuance of equity shares through permissible modes including but not limited to a private placement, a qualified institutions placement, preferential issue or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required and the approval of shareholders of the Company.

We request you to kindly take the above information on your record.

Thanking you.

Yours faithfully, For C.E. Info Systems Limited Saurabh Digitally signed by Saurabh Surendra Surendra Somani Date: 2023.11.22 Somani 15:44:47 +05'30'

Saurabh Surendra Somani Company Secretary & Compliance Officer