Ceinsys Tech Ltd — Important, 26-09-2025: Company Update

Ceinsys Tech Ltd. has updated its 27th Annual General Meeting agenda. The company has withdrawn two key proposals previously set for shareholder approval. These include the appointment of Mr. Surej Kunhithayyil Poyil as Whole Time Director & CEO Designate, and the approval for granting him Employee Stock Options representing over 1% of the issued capital. This change modifies the AGM notice, but no other agenda items are affected. Shareholders should note these withdrawals ahead of the upcoming AGM.