Cemindia Projects Limited — Board/Management Information 2022

Dec 23, 2022

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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 23[rd] December, 2022 SEC/12 /2022 RAHUL NEOGI 91 22 67680814

Dear Sir,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended –Completion of term of Ms. Ramola Mahajani as Independent Director.

Scrip Code No: 509496 and NSE: ITD CEM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, Ms. Ramola Mahajani has completed her 2[nd] term as Independent Director on the Board of the Company at the close of business hours on 22[nd] December, 2022. Consequently, she ceases to be an Independent Director of the Company on and from 23[rd] December, 2022.

The Company places on record its deep appropriation of the invaluable advice, guidance and contribution made by Ms. Ramola Mahajani during her tenure as an Independent Director of the Company.

The above is for your information and records please.

The disclosure is being made available on the Company’s website www.itdcem.co.in.

Thanking you, Yours faithfully, For ITD Cementation India Limited

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: 2022.12.23 12:37:41 +05'30'

(RAHUL NEOGI) COMPANY SECRETARY

ITD Cementation India Limited

Registered & Corporate Office : 9lh 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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