Cemindia Projects Limited — Regulatory Filings 2021

Apr 16, 2021

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Dept. of Corporate Services – Corporate National Stock Exchange of India Relationship, Limited, BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block ‘G’ Mumbai 400 023 Bandra-Kurla Complex, Bandra (East), Mumbai 400 051

Date Our Reference No. Our Contact Direct Line 16[th] April, 2021 SEC/04/2021 RAHUL NEOGI 91 22 67680814

Dear Sirs,

Regulation 7(3) of the Listing Regulations.

Scrip Code: 509496 (BSE) and ITDCEM (NSE)

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended time to time, we, S. V. Raju, Authorised Representative of KFin Technologies Private Limited and Rahul Neogi, Company Secretary & Compliance Officer of the Company , hereby certify that all the activities in relation to both physical and electronic share transfer facility of the Company for the period from 1[st ] October, 2020 to 31[st] March, 2021 have been maintained by KFin Technologies Private Limited, Hyderabad (registered with SEBI), the Registrars and Share Transfer Agents of the Company.

Yours faithfully,

For ITD Cementation India Limited KFin Technologies Private Limited

Digitally signed by RAHUL NEOGI DN: c=IN, o=Personal, postalCode=400101, st=Maharashtra, 2.5.4.20=d6d0df5445796b87b8d90ab7a54ecb6fa 930dd593fdf12cc80090f398780228b, RAHUL NEOGI pseudonym=6A90452343F3F023CF80080B1BA7597371D386ED, serialNumber=8D2A9ED0DFE2EEF0B6F68C1B48856DD103F7E3A97C4B25E6D1B16D812D7260A5, cn=RAHUL NEOGI SINGAMSETTI st=Telangana, fe08408b8cf, fe08408b8cf, Date: 2021.04.16 19:23:24 +05'30' VENKATA RAJU Date: 2021.04.16 12:09:53 +05'30' (RAHUL NEOGI) (S. V. RAJU) COMPANY SECRETARY AUTHORISED SIGNATORY

Digitally signed by SINGAMSETTI VENKATA RAJU DN: c=IN, o=KFIN TECHNOLOGIES PRIVATE LIMITED, postalCode=500072, 2.5.4.20=9491e62576d93a884d4dbb1b287d17778c728d58b15c82e592a62 st=Telangana, fe08408b8cf, fe08408b8cf, serialNumber=ac06b37bdc28001cd12b926306d4796d7bafb52dab09ca73 d44ca5a715a3840d, cn=SINGAMSETTI VENKATA RAJU Date: 2021.04.16 12:09:53 +05'30'

(RAHUL NEOGI) COMPANY SECRETARY

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