Pursuant to regulation 34 (1) of SEBI (LODR) please find attached herewith copy of the Annual report 2025-26.

'k t H derabad _5 00 008 GSTIN : 36AAACQ0601 L1 Z P Registered Office: 8-1-405/N?, Dre~m Valley, Near_O,U Colony, Sh a 1_ P~, Y . . CIN. L ooTG1998PLC030071 Ph : 040-2356 8766, 2356 8990, Website : www.cemant1cmfra.com, E-mail : mfo@cemanticmfra.com, • 722 03-SEPT-2026 The Corporate Relationship Department, BSE Limited, 25111, Phiroze Jeejeebhoy Towers, Dalal Street,Fort, Mumbai-400001 Re: Submission of Annual Report of the Company for the financial year 2025-26. Ref: Scrip Code: 538596 Dear Sir/ Madam, Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith copy of Annual Report for the Year 2025-26. The approved and adopted Annual Report will be filed with the Exchange after the 28th Annual General Meeting of the Company to be held on Friday 25th day of September, 2026. This is for your information and we request you to kindly take the same on record. Thanking you, Yours truly, For Cemantic Infra-Tech Limite (Guduru Satyanarayana) Managing Director DIN:-02051710 Encl: As stated above CEMANTIC INFRA-TECH LIMITED 28th Annual Report 2025 – 2026 CONTENTS Particulars Page No. Notice 01 Board’s Report 12 Management Discussion and Analysis Report 38 Corporate Governance Report 42 Independent Auditor’s Report 62 Statement of Assets & Liabilities 72 Profit and Loss Account 73 Statement of Changes in Equity 74 Cash Flow Statement 75 Significant Accounting Policies 76 Schedules forming a part of Accounts 81 BOARD OF DIRECTORS: Mr. Guduru Satyanarayana - Managing Director Smt. Kodali Vijaya Rani - Promoter Director Mr. Kanduri Saraswathi Kumar - Non-Executive Independent Director (Ceased w.e.f. 05.08.2026) Mr. Muppuri Snehith - Non-Executive Independent Director Mr. Nalluri Venkata Chalapathi Rao - Non-Executive Independent Director Mr. Velamalla Jagdish - Additional Independent Director (Appointed w.e.f. 05.08.2026) REGISTERED OFFICE 8-1-405/A/7, Dream Valley, Shaikpet, Hyderabad – 500 008 Phone No. 040–23568766, 23568990 E-mail: info@cemanticinfra.com Website: www.cemanticinfra.com STATUTORY AUDITORS: M/s. Suryanarayana & Suresh Chartered Accountants Flat No. C2, Millenium House, Road No. 10, Near Zaheer Nagar X Road, Banjara Hills, Hyderabad – 500 034 Phone No. 040-23386783, 23386784 BANKERS TO THE COMPANY Karur Vysya Bank Limited Manikonda Branch, Hyderabad SHARE TRANSFER AGENTS Venture Capital & Corporate Investments Private Limited AURUM, Door No. 4-50/P-II/57/4F & 5F, Plot No. 57, 4th & 5th Floors, Jayabheri Enclave, Phase - II, Gachibowli, Hyderabad– 500 032 Phone : 040-23818475, Fax : 040-23568024 E-mail : investor.relations@vccipl.com COMPLIANCE OFFICER & Mrs. Deshna Jain COMPANY SECRETARY E-mail : cs@cemanticinfra.com CEMANTIC INFRA-TECH LIMITED NOTICE NOTICE IS HEREBY GIVEN THAT THE 28th (TWENTY EIGHTH) ANNUAL GENERAL MEETING OF THE MEMBERS OF CEMANTIC INFRA-TECH LIMITED WILL BE HELD ON FRIDAY THE 25TH DAY OF SEPTEMBER, 2026 AT 11.00 A.M, THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”), TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors’ and Auditor’s thereon; 2. To re-appoint Mrs. K. Vijaya Rani (DIN: 00102286) who retires by rotation and being eligible offers herself for re-appointment. SPECIAL BUSINESS: 3. To appoint Mr. Jagdish Velamala (DIN: 00055303) as Independent Director of the Company for a period of five years and in this regard, to consider and if thought fit, to pass, with or without modification (s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections161, 149, 150 and 152 read with Schedule IV of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), and Regulation 17, 25(2A) and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and the Articles of Association of the Company, the consent of members be and is hereby accorded to regularize the appointment of Mr. Jagdish Velamala (DIN: 00055303) from Additional Independent Director to an Independent Director of the Company, who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013 and has given his consent to act as an Independent Director, for a term of five consecutive years effective from 5th August, 2026 till 4th August , 2031 and shall not liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby authorized to take all such steps as may be necessary, proper or expedient to give effect to this resolution.” By Order of the Board Date : 05.08.2026 Place : 8-1-405/A/7, Dream Valley, Near O.U Colony, Shaikpet, Hyderabad -500 008, TG Guduru Satyanarayana Managing Director DIN: 02051710 28th Annual Report 1 CEMANTIC INFRA-TECH LIMITED NOTES: • The Ministry of Corporate Affairs (“MCA”) has, vide its latest general circular dated September 22, 2025 read together with earlier circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM” / “Meeting”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company is being held through VC/OAVM. The deemed venue for the AGM shall be the registered office of the Company. • Further, Securities and Exchange Board of India (‘SEBI’),vide its Circulars dated May 12, 2020, January 15, 2021,May 13, 2022 and January 5, 2023 (‘SEBI Circulars’) and other applicable circulars issued in this regard, have provided relaxations from compliance with certain provisions of the SEBI Listing Regulations. • Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 and January 13, 2021 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by CDSL. • The Members can join the AGM in the VC / OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC / OAVM will be made available to atleast 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to atte [Showing first 8,000 characters — download PDF for full document]