Cemindia Projects Limited — Capital/Financing Update 2025

Nov 4, 2025

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Dept. of Corporate Services – Corporate Relationship, National Stock Exchange of India BSE Limited, Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Listing Department, Mumbai - 400 001. Exchange Plaza, C-1, Block ‘G’ Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.

Date Our Reference No. Our Contact Direct Line 04[th] November, 2025 SEC/11/2025 RAHUL NEOGI 91 22 67680814 rahul.neogi@cemindia.co.in

Dear Sirs,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015– Acquisition.

Scrip Code No: 509496 (BSE) / CEMPRO (NSE)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform that the Company will subscribe for 2,600 shares of Rs 10 each representing 26% share capital of Morsagar Bisalpur Water Limited (MBWL). MBWL was incorporated on 3[rd ] November, 2025.

The details of the transaction as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 is enclosed as per annexure.

Thanking you,

Yours faithfully,

For Cemindia Projects Limited (formerly known as ITD Cementation India Limited)

Rahul Digitally signed by Rahul Neogi Date: 2025.11.04 17:00:55 Neogi +05'30' (RAHUL NEOGI) COMPANY SECRETARY

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Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Sr. Particulars Details
No.
a) Name of the target entity, details in Morsagar Bisalpur Water Limited (“MBWL”) has
brief such as size, turnover etc. been incorporated on 3 [rd] November, 2025. The
required details (in brief) for MBWL are given
below:
i) Subscribed Capital: Rs. 1,00,000 divided
into 10,000 equity shares of Rs. 10 each.
ii) Turnover: Nil (yet to commence business
operations).
b) Whether the acquisition would fall Not Applicable
within related party transaction(s)
and whether the promoter/ promoter
group/ group companies have any
interest in the entity being acquired?
If yes, nature of interest and details
thereof and whether the same is done
at “arm’s length”.
c) Industry to which the entity being Infrastructure Development and Water
acquired belongs. Resource Management
d) Objects and impact of acquisition To carry on the business of design, finance,
(including but not limited to, develop, construct, operate, and maintenance
disclosure of reasons for acquisition of Mor Sagar Artificial Reservoir and feeder
of target entity, if its business is from Bisalpur to Mor Sagar Artificial Reservoir
outside the main line of business of in state of Rajasthan under Hybrid Annuity
the listed entity). Model.
e) Brief details of any governmental or Not Applicable
regulatory approvals required for the
acquisition.
f) Indicative time period for completion Not Applicable
of the acquisition.
g) Nature of consideration - whether Not Applicable
cash consideration or share swap or
any other form and details of the
same.
h) Cost of acquisition and/or the price at Not Applicable
which the shares are acquired.
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i)	Percentage of shareholding / control acquired and / or number of shares acquired.	Cemindia Projects Limited (formerly known as ITD Cementation India Limited) shall hold 26% share capital of MBWL and balance 74% shall be held by Adani Enterprises Limited, a related party.
j)	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other signifcant information (in brief).	MBWL has been incorporated in India on 03rdNovember, 2025 and registered with Registrar of Companies, Ahmedabad. Turnover of last three years – Not Applicable, as MBWL is yet to commence business operations.

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