C.E. Info Systems Ltd

Regulatory clarification on share volume

• Subject: clarification on recent increase in C.E. Info Systems share volume.
• Company says volume rise is market-driven and not under its control.
• Affirms compliance with SEBI LODR Regulation 30 and timely disclosure of price-sensitive information.
• The update is in response to BSE query dated 23.09.2026.

Meeting Details

• Date: September 22, 2026; Conference: Anand Rathi G-200 Summit; Mode: In-person.
• Purpose: Interaction with institutional investors.
• Key company participants: not specified in filing.

Geo-FI launch and partners

• MapmyIndia Mappls partners with ClarityX to launch Geo-FI for lending.
• Geo-FI is a plug-and-play stack that integrates with LOS/LMS/CRM.
• Targets BFSI lenders with location-based underwriting and collections.

Geo-FI components and capabilities

• Geo-FI comprises three modules: Geo-Analyse, Geo-Check, Geo-Collect.
• Geo-Analyse helps identify high-potential markets using micro-geography.
• Geo-Check geocodes addresses and strengthens CPV verification.
• Geo-Collect enables geo-tagged field visits and AI-driven collections.
• Flexible deployment: on-premises, hybrid, or cloud.
• Integrates via APIs with LOS, LMS, CRM.

AGM Details

• Date and time: 11 Aug 2026, 11:00 AM; mode: VC/OAVM.
• Record date for voting: 4 Aug 2026; shareholders on record: 147,928.
• Remote e-voting: 8–10 Aug 2026; voting at AGM: 11 Aug 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements.
• Resolution 2 (Ordinary): Declaration and payment of dividend for the year ended 31.03.2026.
• Resolution 3 (Ordinary): Re-appointment of director.
• Resolution 4 (Ordinary): Approve material related party transaction with GTropy Systems Private Limited for 2026-27.
• Resolution 5 (Ordinary): Appointment of Mr. Rohan Verma as Joint Managing Director.

Voting Results

• Resolution 1 passed; in-favour ~99.9997%.
• Resolution 2 passed; in-favour ~99.9997%.
• Resolution 3 passed; in-favour ~99.874%; 0.126% against; 2 abstentions.
• Resolution 4 passed; in-favour ~99.993%; 0.007% against; 2 abstentions; promoter abstentions noted.
• Resolution 5 passed; in-favour ~99.993%; 0.007% against; 2 abstentions.

Dividend

• Dividend approved for FY ended 31.03.2026.

Director Changes

• Resolution 3: Re-appointment of director approved.
• Resolution 5: Appointment of Mr. Rohan Verma as Joint Managing Director approved.

Material Related Parties

• Approval of material related party transaction with GTropy Systems Private Limited for 2026-27.

AGM details

• AGM held on 11 August 2026 at 11:00 IST via VC/OAVM.
• Remote e-voting opened 8 Aug 2026 09:00 IST and closed 10 Aug 2026 17:00 IST.
• Attendance comprised 184 members and quorum was established through VC/OAVM.
• Meeting concluded after e-voting ended at 12:00 Noon.

Resolutions proposed

• Adoption of audited standalone and consolidated financial statements for FY 2025-26.
• Declaration and payment of dividend for FY 2025-26.
• Re-appointment of director retiring by rotation.
• Approval of material related party transactions with GTropy Systems Private Limited.
• Approval of appointment of Mr. Rohan Verma as Joint Managing Director.

Voting results

• Voting results to be announced after Scrutinizer’s report and posted on BSE/NSE, MUFG, and company sites.

Dividend details

• Dividend declaration approved; per-share amount not disclosed.

Related party transactions

• Material related party transaction with GTropy Systems Private Limited approved.

Director changes

• Appointment of Mr. Rohan Verma as Joint Managing Director.

Financial performance

• Q1 FY27 revenue rose 14.9% YoY to INR 139.7 crores; EBITDA INR 56.1 crores (40.2%).
• PAT rose 8.6% to INR 49.7 crores; PAT margin 31.2%.

Segment mix

• Consolidated Q1 revenue split: Map-led INR 98.7 crores; IoT-led INR 41.0 crores.
• Open order book end-FY26 stood at INR 1,750 crores, up from INR 1,500 crores.

One-offs and margins

• One-time government client write-off of INR 4 crores; net P&L impact INR 0.8 crores.
• EBITDA margin was impacted about 4 percentage points in the quarter.

Receivables and government exposure

• FY26 end receivables were about INR 176 crores; government exposure was the majority.
• Q1 balance sheet details were not disclosed on the call.

Guidance and outlook

• Management targets full-year EBITDA margin of 35%+; quarterly margins may vary.

Strategic direction and international

• AI-led push; multi-product, multi-industry MAP-led and IoT-led offerings.
• International expansion ongoing but not material to current P&L.