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Cemindia Projects Limited Capital/Financing Update 2025

Oct 22, 2025

61981_rns_2025-10-22_cd34f8b8-60ed-40e9-a95f-69c1e50e3ca4.pdf

Capital/Financing Update

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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’ Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.

Date Our Reference No. Our Contact Direct Line 22[nd] October, 2025 SEC/10/2025 RAHUL NEOGI 91 22 67680814 [email protected]

Dear Sirs,

Sub: Unaudited Financial Results

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

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30[th] October, 2025, at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30[th] September, 2025.

Thanking you,

Yours faithfully,

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

Rahul Digitally signed by Rahul Neogi Date: 2025.10.22 Neogi 12:00:40 +05'30' (RAHUL NEOGI) COMPANY SECRETARY

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