Cemindia Projects Limited — Board/Management Information 2026

Apr 1, 2026

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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’ BandraKurla Complex, Bandra (East), Mumbai - 400 051. Scrip Code: CEMPRO

Scrip Code: 509496 Scrip Code: CEMPRO Date Our Reference No. Our Contact Direct Line 1[st] April, 2026 SEC/04/2026 RAHUL NEOGI 91 22 67680814 cs@cemindia.co.in

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that Mr. Rupak Sarkar, Senior Executive Vice President, a member of Senior Management of the Company has superannuated from the services of the Company with effect from 1[st] April, 2026.

The details as required under the SEBI Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure 1.

Thanking you,

Yours faithfully,

For Cemindia Projects Limited (formerly ITD Cementation India Limited)

Digitally signed by Rahul Neogi Rahul Neogi Date: 2026.04.01 17:10:41 +05'30' (RAHUL NEOGI) COMPANY SECRETARY

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Annexure 1

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S. Particulars Information
no.
1. Name of Director/Key Managerial Mr. Rupak Sarkar, Senior Executive Vice
Personnel /Senior Management President, Senior Management of the
Company
2. Reason for change viz. appointment, Superannuated
re-appointment, resignation, removal,
death or otherwise;
3. Date of appointment/re-appointment/ 1 [st] April, 2026
cessation & term of appointment/re-
appointment
4. Brief profile Not Applicable
5. Disclosure of Relationship between Not Applicable
Directors
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