Cemindia Projects Limited — Board/Management Information 2025

Jul 1, 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 (Fax # 2272 3121 / 2037 / 2039 / 2041 / 2061 / 3719) (Email: corp.relations@bseindia.com)

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 1[st] July, 2025 SEC/07/2025 RAHUL NEOGI 91 22 67680814 rahul.neogi@itdcem.co.in

Dear Sir,

Re: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code No: 509496 and NSE: ITDCEM

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have considered and approved the Mr. Navneet Kabra as Senior Vice President- Operations falling in the category of Senior Management Personnel with effect from 1[st] July, 2025.

The requisite disclosures, pursuant to Part A Para A of Schedule III of the Listing Regulations and in terms of SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 and Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31[st] December, 2024, are enclosed as per annexures respectively.

Please acknowledge and take the same on record.

Thanking you, Yours faithfully, For ITD Cementation India Limited

Digitally signed by Rahul Neogi Rahul Neogi Date: 2025.07.01 16:58:46 +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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ITD Cementation India Limited

Annexure I

Brief Details of Mr. Navneet Kabra

Sr, No.		Name		Mr. Navneet Kabra as Senior Vice President- Operations of the Company
1.		Reason for change viz. appointment,~~re-appointment,~~ ~~resignation, removal, death or~~ ~~otherwise;~~		Appointment in the category of Senior Management Personnel of the Company
2.		Date of appointment~~/re-~~ ~~appointment/cessation~~ (as applicable)		On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have appointed Mr. Navneet Kabra as Senior Vice President- Operations of theCompany with effect from 1st July,2025.
3.		Term of appointment~~/re-~~ ~~appointment~~		Mr. Navneet Kabra’s appointment as Senior Vice President- Operations in the Senior Management category, to be reviewed during yearlyappraisal asper the Policyof theCompany.
4.		Brief Profile		Mr. Navneet Kabra holds the following degrees:  B. E. (Mechanical) from University of Mumbai, Maharashtra -2002.  Post Graduate Diploma in Business Finance from ICFAI University, Hyderabad (2006).  Post Graduate Diploma in Business Management from Emeritus Institute of Management, Singapore (2020). Having worked with Udupi Power Corporation, Adani Infra India Ltd., CPL Power India Pvt. Ltd., TATA power Co. Ltd., and Adani ConneX Private Limited, Mr. Kabra has a vast experience of about 22years in relevant infrastructure industry.
5.		Disclosure of Relationship between directors		Mr. Navneet Kabra is not related to any Director of the Company.

ITD Cementation India Limited

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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