C.E. Info Systems Limited — Capital/Financing Update 2026

Jan 12, 2026

==> picture [560 x 87] intentionally omitted <==

January 12, 2026

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 : Outcome of the Board Meeting held on January 12, 2026 of C.E. Info Systems Limited (hereinafter referred to as “the Company”) under Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

This is with reference to Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company (the “Board”), at its meeting held today, i.e. January 12[th] , 2026, commenced at 12:15 PM and concluded at 2:40 PM has interalia approved the following agenda items among other items:

1. The Board considered & approved to make an investment of Rs 2,00,00,000/(Rupees Two Crore only), in the form of Compulsorily Convertible Preference Shares (CCPS) in one or more tranches, to acquire 6.06% stake on fully diluted basis in M/s. Iwayplus Private Limited which is an indoor navigation start-up. The proposed investment is part of the Company’s strategic initiatives to support innovative technologies and enhance the business portfolio of the Company. The details, as required to be disclosed under Regulation 30 read with SEBI Circular dated 13[th] July, 2023, are also enclosed as Annexure-A.

Kindly acknowledge the receipt of the same.

Thanking you.

Yours faithfully, For C.E. Info Systems Limited

SAURABH Digitally signed by SAURABH SURENDR SURENDRA SOMANI Date: 2026.01.12 A SOMANI 14:51:28 +05'30' Saurabh Surendra Somani Company Secretary & Compliance Officer

Encl:

==> picture [559 x 78] intentionally omitted <==

Annexure-A

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 investment in M/s. Iwayplus Private Limited as follows:

S.No	Particulars		Details
1.	Name of the target entity, details inbrief such as size, turnover etc.		Iwayplus is engaged in the business ofdevelopment, deployment, and operation oftechnology solutions for indoor navigationandwayfinding.Iwayplusdesignsandprovides digital indoor mapping solutions,indoor positioning systems, and location-based services using proprietary softwareplatforms, mobile applications, and integratedhardware technologies such as Bluetooth LowEnergy (BLE) beacons and sensors. Itsofferings include creation of high-resolution2D and 3D indoor maps, real-time indoornavigationsystems,accessibility-focusedwayfinding solutions, content managementsystems, and customized applications forlarge indoor environments such as hospitals,academic campuses, airports, malls, IT parks,museums, zoos, and exhibition centers.Iwayplusalsoundertakesinstallation,configuration, and maintenance of associatedhardware and provides ongoing softwaresupport,analytics,andlocation-basedservices to clients.;Turnover in INR in CroreFY 2023 – NilFY 2024 – 0.19FY 2025- 0.76
2.	Whether the acquisition would fallwithin related party transactions andwhether the promoter group/ groupcompanies have any interest in theentity being acquired? If yes, nature ofinterestanddetailsthereofandwhether the same is done at ‘’arm’slength’’		No
3.	Industry towhichtheentitybeingacquired		Please refer point No. 1

	4.	Objects and impact of acquisition	Objects and impact of acquisition	The proposed investment is part of the	The proposed investment is part of the	The proposed investment is part of the
		(includingbutnotlimitedto,		Company’s strategic initiatives to supportinnovative technologies and enhance thebusiness portfolio.
		disclosure of reasons for acquisittarget entity, if its business is ouh i li f bi f h	on oftsideid	nnovatve tecnooges an enanbusiness portfolio.
		te man ne o usness o teentity)	ste
	5.	Brief details of any governmentregulatory approvals required foacquisition	al orr the	No government approvals required.
	6
	.	Indicative time period for completionof the acquisition
	7.	Consideration-Whethercashconsideration or share swap or anyother form and details of the same		Cash
	8.	Cost of acquisition and/or the price atwhich the shares are acquired		Rs. 2,00,00,000/- (Rupees Two Crore only)
	9.	Percentage of shareholding/ controlacquired and/ or number of sharesacquired		Acquiring 0.01% Compulsorily ConvertiblePreference Shares (CCPS) consisting of 3500CCPS i.e. 6.06% shareholding on fully dilutedbasis
	10.	Brief background of the entity acquiredin terms of products/ line of businessacquired, date of incorporation, historyof last 3 years turnover, country inwhich acquired entity has presence andany other significant information (inbrief)		   	Products/ line of business acquired:Please refer point no. 1; Dateofincorporationofbusiness**acquired:**26-12-2022 Country in which acquired entity has**presence:**India **History of last 3 years turnover: **Provided under Point No. 1