General information about company
Scrip code	544223
NSE Symbol	CEIGALL
MSEI Symbol	NA
ISIN	INE0AG901020
Name of the entity	Ceigall India Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fines & Penalty for the 1st Quarter ended 30th June 2025.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMC00699
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

RAMNEEK SEHGAL

AVMPS2817A

01614465

Executive Director

Chairperson

11-10-1981

CHITWON WASON

AARPW2457L

10898748

Executive Director

Not Applicable

13-05-1980

ARUN GOYAL

AAVPG4144Q

00009034

Non-Executive - Independent Director

Not Applicable

10-09-1966

VISHAL ANAND

ABSPA9759M

02822659

Non-Executive - Independent Director

Not Applicable

12-12-1979

Mrs

GURPREET KAUR

ACJPK8905F

09356854

Non-Executive - Independent Director

Not Applicable

24-08-1963

Mrs

ANISHA MOTWANI

AAAPM1617P

06943493

Non-Executive - Independent Director

Not Applicable

21-06-1963

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		08-07-2002	08-07-2024			1	0	1	0
2	NA		04-02-2025				1	0	1	0
3	NA		01-03-2021			52	2	2	8	2
4	NA		26-10-2021			44.05	1	1	2	0
5	NA		26-10-2021			44.05	2	2	6	0
6	NA		10-02-2024			16.19	6	6	7	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00009034	ARUN GOYAL	Non-Executive - Independent Director	Chairperson	26-10-2021
2	02822659	VISHAL ANAND	Non-Executive - Independent Director	Member	26-10-2021
3	01614465	RAMNEEK SEHGAL	Executive Director	Member	26-10-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00009034	ARUN GOYAL	Non-Executive - Independent Director	Chairperson	26-10-2021
2	02822659	VISHAL ANAND	Non-Executive - Independent Director	Member	26-10-2021
3	06943493	ANISHA MOTWANI	Non-Executive - Independent Director	Member	10-02-2024
4	09356854	GURPREET KAUR	Non-Executive - Independent Director	Member	10-02-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00009034	ARUN GOYAL	Non-Executive - Independent Director	Chairperson	10-02-2024
2	02822659	VISHAL ANAND	Non-Executive - Independent Director	Member	10-02-2024
3	10898748	CHITWON WASON	Executive Director	Member	04-02-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10898748	CHITWON WASON	Executive Director	Chairperson	04-02-2025
2	00009034	ARUN GOYAL	Non-Executive - Independent Director	Member	10-02-2024
3	06943493	ANISHA MOTWANI	Non-Executive - Independent Director	Member	10-02-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01614465	RAMNEEK SEHGAL	Executive Director	Chairperson	16-03-2021
2	09356854	GURPREET KAUR	Non-Executive - Independent Director	Member	26-10-2021
3	00009034	ARUN GOYAL	Non-Executive - Independent Director	Member	16-03-2021

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	04-02-2025				Yes	7	7	4
2		08-05-2025	92		Yes	6	6	4
3		15-05-2025	6		Yes	6	6	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	03-02-2025				Yes	3	3	2	0
2	Audit Committee	07-05-2025	92			Yes	3	3	2	0
3	Corporate Social Responsibility Committee	07-05-2025				Yes	3	3	2	0
4	Nomination and remuneration committee	03-02-2025				Yes	4	3	3	0
5	Nomination and remuneration committee	08-05-2025	93			Yes	4	4	4	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Megha Kainth
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Megha Kainth
Designation of person	Company Secretary and Compliance Officer
Place	Gurugram
Date	23-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	8
No. of investor complaints disposed off during the Quarter	8
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies					Textual Information(1)
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Ceigall Jalbehra Shahbad Highways Pvt. Ltd.	30-04-2025	74	0	74
2	Ceigall Jalbehra Shahbad Highways Pvt. Ltd.	31-05-2025	74	0	74

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block

Textual Information(1)

The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: During the Quarter ended 30th June, 2025, Ceigall Jalbehra Shahbad Highways Pvt. Ltd (SPV), Unlisted Subsidiaries Companies issued shares to Ceigall India Limited twice - 2,67,214 & 1,56,136 equity shares. As Ceigall India Limited holds 74% stake in SPV, hence aggergate holding in % at the end of Previous Quarter and at the end of current Quarter remains same i.e. 74%

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Office of the Commissioner of State Goods and Service Tax -Panchkula	29-12-2023	Pending in High Court	Order Issued. In abeyance, till order by apex court in similar matter
2	Office of the Deputy Commissioner of State Goods and Service Tax -Panchkula	27-02-2025	Appeal filed	Appeal filed
3	Office of the Commissioner of Appeals- Central Goods and Service Tax -Panchkula	29-01-2025	Appeal filed	Appeal filed
4	Office of the Commissioner of Service Tax Appeals- Ludhiana	24-02-2023	Appeal filed	Appeal filed
5	Office of the Commissioner of Goods and Service Tax Appeals- Ludhiana	13-09-2024	Appeal filed	Appeal filed
6	Mobile Squad Sector-2 Ghaziabad (Hapur)	31-10-2023	Appeal to be filed	Appeal to be filed
7	Income Tax Department, National Faceless Assessment Centre for AY 2023-24	30-03-2025	Appeal filed before CIT-Appeals, National Faceless Appeal Centre vide Acknowledgement no. 920641770300325 on 30.03.2025	Appeal yet not Fixed
8	Revision Proceeding u/s 263 of the Income-Tax Act, 1961 against assessment order for AY 2020-21 already assessed at income of Nil vide order Dt. 20.09.2022	26-03-2025	Appeal filed before ITAT Tribunal- Chandigarh, Bench Challenging revision proceedings u/s 263	Case not Yet fixed, pending before ITAT-Chandigarh

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: