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Ltd.Subsidiary CompanyAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of expenses, interest received & Paid.111000000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ceigall India LimitedCeigall Green Energy MH1 Ltd.Wholly Owned SubsidiaryAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of expenses, interest received & Paid.100100000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ceigall India LimitedCeigall Indore Ujjain Greenfield Highway LimitedSubsidiary CompanyAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of expenses, interest received & Paid.117100000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ceigall India LimitedCeigall Ludhiana Bathinda Greenfield Highway Pvt. Ltd.Step-Down SubsidiaryAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of expenses, interest received & Paid.103100000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ceigall India LimitedCeigall Morena Solar Bess Park LtdWholly Owned SubsidiaryAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of expenses, interest received & Paid.145700000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ceigall India LimitedCeigall Northern Ayodhya Bypass Pvt. Ltd.Subsidiary CompanyAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of exepenses, interest received & Paid.113100000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ceigall India LimitedCeigall Sahebganj Bettiah Highway LtdSubsidiary CompanyAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of exepnses, interest received & Paid.95900000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ceigall India LimitedCeigall Southern Ludhiana Bypass Pvt. Ltd.Subsidiary CompanyAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of expenses, interest received & Paid.115100000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ceigall India LimitedCeigall VRK - 11 Pvt. Ltd.Subsidiary CompanyAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of expenses, interest received & Paid.148100000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ceigall India LimitedCeigall VRK - 12 Pvt. Ltd.Subsidiary CompanyAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of expenses, interest received & Paid.138100000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ceigall India LimitedVelgaon Power Transmission LimitedWholly Owned SubsidiaryAny other transactionPurchase & sale of material & fixed assets , Loan , Investment , contract revenue & expenses, hiring income & expenses, rent income & expenses, reimbursement of expenses, interest received & Paid.67100000002026-04-012027-03-31As permitted under Regulation 23 of SEBI (LODR) Regulations, 2015Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT: - a. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON. b. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF AUDITORS THEREON. Ordinary ResolutionIssuance/Corporate ActionDividendTO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. RAMNEEK SEHGAL (DIN: 01614465), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Executive DirectorRAMNEEK SEHGAL016144652024-07-082027-07-07Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. VISHAL ANAND (DIN: 02822659) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS.Non-Executive - Independent DirectorVISHAL ANAND028226592026-10-262031-10-252Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MRS. GURPREET KAUR (DIN: 09356854) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS.Non-Executive - Independent DirectorGURPREET KAUR093568542026-10-262031-10-252Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. ANKIT KUMAR AGRAWAL (DIN: 08135915) AS A DIRECTOR AND AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS.Non-Executive - Nominee DirectorANKIT KUMAR AGRAWAL081359152026-07-012031-06-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. AYYALUSAMY SARAVANAN (DIN: 02592825) AS A DIRECTOR/WHOLE TIME DIRECTOR OF THE COMPANYExecutive DirectorAYYALUSAMY SARAVANAN025928252026-07-012028-06-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF DR. PAWAN KUMAR (DIN: 06863880) AS A DIRECTOR/WHOLE TIME DIRECTOR OF THE COMPANY.Executive DirectorPAWAN KUMAR068638802026-07-012028-06-301Ordinary ResolutionOthersOthersRATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR FY 2026-27RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR FY 2026-27Special ResolutionOthersOthersADVANCING/GRANTING ANY LOAN, GIVING ANY GUARANTEE AND/OR PROVIDING ANY SECURITY TO ALL SUCH PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013 UP TO AN AGGREGATE LIMIT OF RS. 3,000 CRORESADVANCING/GRANTING ANY LOAN, GIVING ANY GUARANTEE AND/OR PROVIDING ANY SECURITY TO ALL SUCH PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013Ordinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL AMBALA CHANDIGARH ZIRAKPUR LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL AYODHYA BYPASS PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL GREEN ENERGY MH1 LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL INDORE UJJAIN GREENFIELD HIGHWAY LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL LUDHIANA BATHINDA GREENFIELD HIGHWAY PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL MORENA SOLAR BESS PARK LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL NORTHERN AYODHYA BYPASS PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL SAHEBGANJ BETTIAH HIGHWAY LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL SOUTHERN LUDHIANA BYPASS PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL VRK - 11 PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CEIGALL VRK - 12 PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND VELGAON POWER TRANSMISSION LIMITED