Cemindia Projects Limited - AGM Information 2023

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Cem ITD Cementation India[Limited]

Commitment, Reliability & Quality

Dept. of Corporate Services – Corporate Relationship, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

National Stock Exchange of India Limited,

Listing Department, Exchange Plaza, C-1, Block ‘G’ Bandra-Kurla Complex, Bandra (East), Mumbai 400 051

Date Our Reference No. Our Contact Direct Line 2[nd] August, 2023 SEC/08/2023 RAHUL NEOGI 91 22 67680814 [email protected]

Dear Sirs,

Sub: Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)- News publication

Scrip Code: 509496 (BSE) and ITDCEM (NSE)

Pursuant to Regulation 47 of the Listing Regulations and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time in this behalf, please find enclosed herewith copies of notice published in Financial Express and Mumbai Lakshadeep newspapers on 2[nd] August, 2023, in respect of the 45[th] Annual General Meeting of the members of the Company scheduled to be held on Monday, 28[th] August, 2023 at 4.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

’ The above is also available on the Company s website – www.itdcem.co.in.

This is for your information and records.

Thanking you,

RAHUL NEOGI Digitally signed by RAHUL NEOGI DN: c=IN, o=Personal, postalCode=400101, st=Maharashtra, 2.5.4.20=d6d0df5445796b87b8d90ab7a54ecb6fa930dd593fdf12cc80090f398780228b, pseudonym=6A90452343F3F023CF80080B1BA7597371D386ED, serialNumber=8D2A9ED0DFE2EEF0B6F68C1B48856DD103F7E3A97C4B25E6D1B16D812D7260A5, cn=RAHUL NEOGI Date: 2023.08.02 17:02:22 +05'30'

Yours faithfully,

For ITD Cementation India Limited

(RAHUL NEOGI) COMPANY SECRETARY

ITD Cementation India Limited

Registered & Corporate Office : 9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road. Powai. Mumbai - 400 072 Tel.: 91-22-66931600 fax : 91-22-66931628 www.itdcem.co.in Corporate Identity Number : L61000MH 1978PLC020435

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PUBLIC NOTICE Notice is hereby given to the public at large . that M/s. Royal Steel Traders is the owner of the Warehouse more particularly described in the Schedule hereunder ("said Warehouse"). The said Warehouse is mortgaged to Bank of Baroda. Bank of Baroda has lost/misplaced all original title deeds with respect to the said Warehouse. M/s. Royal Steel Traders is in the process of selling the said Warehouse. साव�जिनक सूचना All persons having any claim/objection in या�ारे सचना द�ेयात येत आह ेक�, अज�दार respect of the said Warehouse or any part thereof including claim/objection as and by सौ. शीतल िनखालेश ��ाड यानी �या�या way of sale, exchange, mortgage, gift, lien, मलाच ेनाव मयाक िनखालेश ��ाड trust, lease, possession, inheritance, ज�मतारीख: 31/12/2016 या�या ज�मा�या easement, license or otherwise, save and न�दणीचा आदशे �ा� कर�यासाठी अज� केला except as mentioned hereinabove, are hereby required to make the same known in writing आह.े मा�या मलाच ेज�म�थान 'एन' वॉड� along with certified true copy of the supporting घाटकोपर (प), मबई - 400084 म�ये आहेंु documents, to the undersigned at the under�हणन मा�या मला�या नावाने ज�म दाखला mentioned address within 14 days from the द�ेयासाठी 'एन' ��ा� याना आदशे / िनदश� �ा� publication hereof, otherwise, the same, if कर�यासाठी अज� केला आह.े मी या�ारे केस any, will be considered as waived and any claim received after the aforesaid period �माक 239/N/2023 �या ज�म �माणप� जारी shall not be taken into consideration and कर�यािव�� दावे/ आ�ेप आिण/िकवा माननीय shall be deemed to have been waived. �यायालयाने वरील नमद केले�या काय�वाहीम�ये THE SCHEDULE OF THE SAID WAREHOUSE ज�म �माणप� जारी कर�यासाठी कोणताही Leasehold land bearing Plot No. 662 situated आदशे िकवा िनदश� पा�रत के�यावर, 31 M.M. on Road No. 5, admeasuring approximately 450 square meters, in KWC, pertaining to �यायालय, िव�ोळी येथे ही नोटीस िद�यानतरं Revenue Village Kalamboli, Taluka Panvel, 15 िदवसात यावे. कोणताही आ�ेप न आ�यास District Raigad ("said Warehouse"). �यायालय यो�य आदशे द�ेयास पढे जाईल. Dated this 2nd day of Aug, 2023 सही /- Ms. Jheel Kothari ऍड. तेजल सकपाळ Advocate Bombay High Court िदनाक: 02/08/2023 ऍड. ��ाती �ा��े Address: 7/C, 2 nd floor, Pallanji House, �थळ: मबईंु Mob. 9004137923 R.R.Roy Road, Khetwadi, Mumbai 400004

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IN THE COURT OF JOINT MAMLATDAR
OF BARDEZ TALUKA AT MAPUSA GOA
Case No. MND / SR / 8A / Socorro / 1 / 2017
1. Mr. Govind Sitaram Gadekar, R/o H. No.
247/1, Holy Cross Church, Socorro, Bardez,
Goa ..... Applicant
V/s
1. Mrs. Ruby D’souza, 76 years of age, Married,
retired 2. Mr. Basilia Leopoldo D’souza, 80
years of age, Married, Retired, Both R/o 3,
Emerald, St. Pius Colony, Mulund West, Mumbai
400080 3. Narayan D. Kaskar (since deceased
Through legal heirs) Near Holy Cross Church,
Socorro, Bardez, Goa a) Prakash Narayan
Kaskar b) Suryakant Narayan Kaskar c)
Santosh Narayan Kaskar d) Sandip Narayan
Kaskar, All r/o Near Holy Cross Church,
Socorro, Bardez, Goa ….Opponents
PUBLICATION NOTICE
To The Opponents
Whereas the above named applicant has
filed an application dated 27/12/2017 in this
Court against for declaration of mundkarship
U/s 8(A) of Goa Daman & Diu Mundkars
(Protection from Eviction Act 1975) of the
property bearing survey No. 186/19 of Village
Socorro, Bardez, Goa.
And whereas the applicant by application
dated 12/04/2023 informed that the notices
issued returned unserved and that the applicant
is not aware of any other address of the said
opponents and it is therefore prayed for
substitute service to the said opponent and
their heirs by way of publication in daily
newspaper.
And whereas this Court is satisfied that this
is a fit case for ordering such service.
Now therefore, notice is hereby given to
you under Order V of Rule 20(1)A of the C.P.C.
1908 to appear before this Court either in
person or by duly authorization on 21/08/2023
at 3.00 p.m. to answer the claim.
Take notice that, in default of your appearance
as aforesaid on the date and time mentioned
above, the application will be heard and
determined in your absence.
Given under my hand and the seal of this
Court on this 18th day of July 2023. Seal
Sd/- Pravind J. Gawas
Mamlatdar Bardez Taluka, Mapusa, Goa
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