Cemindia Projects Limited — Board/Management Information 2026

Mar 12, 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 No : CEMPRO

Scrip Code No: 509496 Scrip Code No : CEMPRO Date Our Reference No. Our Contact Direct Line 12[th] March, 2026 SEC/03/2026 RAHUL NEOGI 91 22 67680814 cs@cemindia.co.in

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Demise of an Independent Director

Dear Sir/ Madam,

We regret to inform you that the Company has been intimated today, about the sad demise of Mr. Pankaj Inderchand Jain (DIN: 00173513), Non-Executive Independent Director of the Company on 12[th] March, 2026.

Mr. Pankaj Inderchand Jain was appointed as a Non-Executive Independent Director on the Board of Directors of the Company w.e.f. 31[st] October, 2018 and was subsequently reappointed for a second term w.e.f. 31[st] October, 2023. During his tenure, the Company immensely benefitted from his vision, guidance and active participation in Board and Committee Meetings.

Mr. Pankaj Inderchand Jain’s unexpected demise is an irreparable loss to the Company.

All the Directors and employees of the Company express their deep sorrow and heartfelt condolences to his family during this difficult time.

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: 2026.03.12 14:49:03 +05'30' (RAHUL NEOGI) COMPANY SECRETARY

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Annexure 1

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S. Particulars Information
no.
1. Name of Director Mr. Pankaj Inderchand Jain
(DIN: 00173513)
Non-Executive - Independent Director
2. Reason for change viz. appointment, re- Death
appointment, resignation, removal, death or
otherwise;
3. Date of appointment/re-appointment/ 12 [th] March 2026
cessation & term of appointment/re-
appointment
4. Brief profile Not Applicable
5. Disclosure of Relationship between Not Applicable
Directors
6. Names of listed entities in which the None
resigning director holds directorships,
indicating the category of directorship and
membership of board committees, if any.
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