CES Ltd — Board Meeting, 07-08-2025: Board Meeting

Phone: +91 (40) 4040-7070 | Fax No: +91 (40) 4010-2456

CIN: L55100TG1985PLC045963

www.cesltd.com

CES Limited

Reg office: 7th Floor Ramky

Selenium Building,

Nanakramguda ,Gachibowli ,

Hyderabad - 500032.

CMMI Level 5 Company

Date: 07-08-2025

To,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai-400 001.

Scrip Code: 512341

Company Code: 2813

Dear Sir/ Madam,

Sub : Intimation of Board Meeting under Regulation 29 of SEBI (Listing

Obligation and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you

that a meeting of the Board of Directors of the Company will be held on Thursday,

14th August, 2025 inter alia, to consider and approve the un-audited Standalone and

Consolidated Financial Results of the Company for the quarter ended 30th June, 2025.

Kindly take the same on record and oblige us.

Thanking you,

Yours Faithfully,

For CES Limited

Suraj Kumar Garg

Company Secretary &

Compliance officer.

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