Cemindia Projects Limited - AGM Information 2025

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ITD Cementation India Limited

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 12[th] July, 2025 SEC/07/2025 RAHUL NEOGI 91 22 67680814 [email protected]

Dear Sir,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)- Newspaper publication Scrip Code No: BSE 509496 and NSE: ITDCEM

Pursuant to Regulation 30 read with Schedule III Part A Para A 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 12[th] July, 2025, in respect of the 47[th] Annual General Meeting of the members of the Company scheduled to be held on Thursday, 7[th] August, 2025 at 2.30 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,

Yours faithfully, For ITD Cementation India Limited

Digitally signed by Rahul Neogi Rahul Neogi Date: 2025.07.12 12:07:51 +05'30' (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 : L61000M H1978PLC020435

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The Original property described as Unit GalaB105 Arjun Centre Plot No. 231 bearing Distinctive Nos. belonging to Certificates No **Mr. Paresh Kantilal Shah56** For **5 (Five)276 to 280** Shares;. _mPo Aerb **^aVHw$_ma _mohZbmb O¡Z, 1) lr_Vr Zr_m ^aVHw$_ma O¡Z, 2) lr. {hVoe ^aVHw$_ma O¡Z** gd© àm¡T>, gdmªMm nÎmm: âb°Q> H«$.1602, 16dm _Obm, Amo_d **3) lr.** gd©gm_mÝ OZVog gmdY H$aÊmVoV Amho H$s, Cnamoº$ ^mJà_mUnÌmgh H$moUVmhr IaoXr qH$dm AÝìdhma H$ê$ Zo. **3. Y¡©~mbm _mYd{gÝh (V)** Sale / Purchase Agreement between 1) Pai Paper Allied Industries Ltd and Brijlata Agarwal dated 12th October Any person/s or institution in possessionof the aforesaid Share Certificate orhaving any claim/s to the aforesaid Share _moVrZJa H$mohm¡gmo{b., gmoS>mdmbm boZMm O§ŠeZ, amoeZ ZJa amoS>, ~mo[adbr (npíM_), _w§~B©-400092oWrb OmJoMo {Zdmgr AmhoV, m§Àm dVrZo oWo gyMZm XoÊmV oV Amho. amoeZ ZJa Oa H$moUm ìº$sg gXa ^mJà_mUnÌm~m~V H$mhr Xmdm Agëmg Ëm§Zr H§$nZr qH$dm Ëm§Mo {Z~§YH$ d ^mJhñVm§Vaà{V{ZYr **E_wE\$Or BZQ>mB©_ B§{S>m àmìhoQ> {b{_Q>oS>, 247 nmH©$, gr-101, 1bm _Obm, Eb.~r.Eg. _mJ©, 1989 and 2) Brijlata Agarwal & Home Work Chembur Mumbai Certificate, should notify to any lodgesuch claim/s with the Registered Office [aZmoìhoQ>a H$ÝñQ´>ŠeZ amoS>, ~mo[adbr (npíM_), w§~B©-400092 oWrb OwÝm B_maVrÀm nwZ{d©H$mgmg§X^m©V , Ëm§Mo ^mJrXma lr. {H$emoa ~r. Jm§Ja (mnwT>o gXa {dH$mgH$ åhUyZ **_o.** V **{R>H$mU: _w§~B©{dH«$moir (n.), _w§~B©-400083, Xÿa.…8108116767** X²Z§Va Xmdm {dMmamV KoVbm OmUma Zmhr Am{U H§$nZrH$SoWo gXa gyMZm àH$meZ VmaIonmgyZ y>Z Xþæ_ ^mJà_mUnÌ {dVarV Ho$bo Om **H$mXoera XmdoXmamMo Zmd:15 {Xdgm§V B©b. H$idmdo, dated 2nd July 2007 has been Lost / Misplaced. Should anyone have any claim should make it known in of the Society known as Apaki IndustrialPremises Co-op. Society Ltd., at 246,Sidhpura Industrial Estate, Masrani Lane, g§X^©), Amo moVrZJa H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b.** (mnwT>o gXa gmogmQ>r åhUyZ **{XZm§H$: 12.07.2025 g_ra A{Zb ^m{Q>m writing with proof in support of the Halav Pool, Kurla (W.) Mumbai -400070. g§X^©) Am{U Ëm§Mo gXñ (1) lr_Vr _rZm ^aVHw$_ma O¡Z, (2) lr. {hVoe ^aVHw$_ma claim to the undersigned with 14 Within 15 days from the date hereof after O¡Z d (3) lr. ^aVHw$_ma _mohZbmb O¡Z (mnwT>o gXa gXñ åhUyZ g§X^©) m§ÀmV Ho$bobm Z_wZm A working days of this notice. 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