Notice of 28th AGM of the Company Cemantic Infra-Tech Limited to be held on 25th Day of September, 2026 through VC/OAVC. Kindly take it to your records.

CEMANTIC INFRA-TECH LIMITED (Formerly known as Quantum Build-Tech Limited) Registered Office : 8-1-405/A/7, Dream Valley, Near OU Colony, Shaikpet, Hyderal ad - 500 008. GSTIN : 36AAACQO601L1ZP Ph ; 040-2356 8766, 2356 8990, Website : www.cemanticinfra.com, E-mail : info@cemab nticinfra.com, CIN : L72200TG1998PLCO30071 03-SEPT-2026 The General Manager, BSE Limited, 25%, Phiroze Jegjeebhoy Towers, Dalal Street,Fort, Mumbai-400001 - Re: Intimation of 28" Annual General Meeting and Notice of AGM of the Company Ref: Scrip Code: 538596 Dear Sir/ Madam, Please find enclosed herewith the Notice of the 28" Annual General Meeting ('AGM) of Cemantic Infra-Tech Limited scheduled to be held on Friday, the 25" day of September, 2026 at 11:00 A-M. through Audio Visual means. Kindly take the above on record. Thanking you, Yours truly, For Cemantic Infra-Tech Limited Pl — (Guduru Satyanarayana) //; - Managing Director {f DIN:- 02051710 Encl: As stated above m CEMANTIC INFRA-TECH LIMITED NOTICE NOTICE ISHEREBY GIVEN THAT THE 28" (TWENTY EIGHTH) ANNUAL GENERAL MEETING OF THE MEMBERS OF CEMANTIC INFRA-TECH LIMITED WILL BE HELD ON FRIDAY THE 25" DAY OF SEPTEMBER, 2026 AT 11.00 A.M, THROUGH VIDEO CONFERENCING ("VC") / OTHERAUDIO 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 31 March, 2026, together with the Reports of the Board of Directors’and Auditor’s thereon; 2 Tore-appoint Mrs. K. Vijaya Rani (DIN: 00102286) who retires by rotation and being eligible offers herself for re-appointment. SPECIAL BUSINESS: 3 Toappoint Mr. Jagdish Velamala (DIN: 00055303) as Independent Director of the Company fora 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 pursuantto the provisions of Sections161, 149, 150 and 152 read with Schedule IV of the CompaniAecst, 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 Directotro an Independent Director of the Company, who has submitted adeclaration that he meets the crifotr inederpenidenace as provided in Section 149(6) of the CompaniAecst, 2013 and has given his consent to act as an Independent Director, for a term of five consecutive years effective from 5™ August, 2026 till 4 August,, 2031 and shall not liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directorsof 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 o CEMANTIC INFRA-TECH LIMITED fl 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 Septembe19r, 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 atacommon venue. In accordance with the MCAC irculars and applicable provisions of the CompanieAcst, 2013 ("Act”) read with Rules made thereundaenrd 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 Ma1y2, 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 (Managementand 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) forf acilitating 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 followitnhge 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 attend the AGM without restriction on account of first come first served basis. . The attendance of the Members attending the AGM through VC / OAVM will be counted for the purpose of ascertainitnhge quorum under Section 103 of the CompaniAects, 2013. . Pursuantto MCA Circular No. 14/2020 dated April 08, 2020, the facilittyo appoint proxy to attend and cast vote for the members is not available for this AGM. However, in pursuance of Section 112 and Section 113 of the CompanieAcst, 2013, representatives of the members such as the President of India or the Governor of a State or body corporate can attend the AGM through VC / OAVM and cast their votes through e-voting. . In compliance with the statutory provisions, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depository participant/ Depositories. Members may please note that the Notice and Annual Report 2025-26 will m CEMANTIC INFRA-TECH LIMITED also be available on the Company’s website at wviv.cemanticinfra.com, websites of the Stock Exchange, i.e., BSE Limitedat vww.bseindia.com. The AGM Notice is also disseminated on the website of CDSL (agency for providing the remote e-Voting facility and e-voting system during the AGM) i.e. www.evotingindia.com . Shareholders are advised to contact Venture Capital & Corporate Investments Private Limited, AURUM, Door No.4-50/P- 11/51/4F & 5F, Plot No.57, 4" & 5" Floors, Jayabheri Enclave, Phase -11,, Gachibowli, Hyderabad- 500 032 (Telangana) Registrar and Share Transfer Agent, of the Company (RTA), with details like name, folio no. and self-attested copy of PAN & AADHAR in ordetro update their email ID. . Further, in terms of SEBI Listing Regulations, as amended vide circular dated 12th December 20 [Showing first 8,000 characters — download PDF for full document]