Pursuant to regulation 30 read with Para A Part A of Schedule III of SEBI(LODR) Regulations 2015, please find enclosed the summary of the proceedings of 28th AGM of th Company.

cil CEMANTIC INFRA-TECH LIMITED (Formerly known as Quantum Build-Tech Limited) R Phe g : i 0s 4te 0r -e 2d 3 5O 6f f 8ic 7e 66: , 8 2- 31 5- 64 0 85 99/N 0,? W, D ebre sia tem : wVa wl wle .y c, e mNe aa ntr 1.~ cU m frC a.o cl oo mny , , ES -mha a~• ilk :p m~t f, o H @Y cd e e mra a b na t_ id c m: 1 5 ra 0 .c0 o m00 , 8 C ING S • · LT 7IN 2 2• 0 3 0T6A GA 19A 9C 8Q P0 LC60 01 3L 01 0Z 71P To, Date: 25.09.2026 The Department of Corporate Services, BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-40000 I Sub: Proceedings of the 28th Annual General Meeting ('AGM') of the Company held on 25. . September, 2026. Ref: Scrip Code: 538596 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the Twenty Eighth (28th ) AGM of Cemantic Infra-Tech Limited held on Friday, 25th September, 2026 at 11.00 A.M, through Video Conference and Other Audio-Visual Means (VC/OA VM). This is for your information and records in compliance with the SEBI (Listing Obligation and Disclosures Requirements) Regulations 20 I 5. Thanking You Yours truly, For Cemantic Infra-Tech Limited (Guduru Satyanarayana) Managing Director DIN: 02051710 Encl: As above Continuation. .. u mary of proceedings of the 28th Annual General Meeting of Cemantic Infra-tech Limited: The Twenty Eighth (28th ) Annual General Meeting (AGM) of Cemantic Infra-Tech Limited (the Company) was held on Friday, 25th September, 2026 at 11.00 AM, through Video Conferencing and Other Audio Visual Means (VC/OA VM) facility, in compliance and in accordance with General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, Circular No. 9/2023 dated September 25, 2023, Circular No. 09.2024 dated I 9th September, 2024 and latest being General Circular No. 03.2025 dated 22nd September, 2025 (c ollectively referred to as "MCA Circulars") and the Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/CFD/CMD l/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated January 15, 2021 and subsequent circulars issued in this regard, Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2023/167 dated October 07, 2023 and the latest being Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 Dated: October 3, 2024 (collectively referred to as "SEBI Circulars"), pennitted the holding of the AGM through VC/ OA VM, without the physical presence of the Members at a common venue. Day and Date: Friday, 25111 September, 2026 Venue: Through Video Conference and Other Audio-Visual Means (VC/OA VM) Time: li.00 AM (1ST) DIRECTORS IN ATTENDANCE: Name Designation Attended through VC/OA VM from Shri Guduru Satyanarayana Managing Director Hyderabad Shri M. Snehith Non -Executive Independent Director Hyderabad Shri Jagdish Velamala Non -Executive Indeoendent Director Hyderabad Shri N. V Chalapathi Rao Non -Executive Indeoendent Director Hyderabad OIBER ATTENDEES AND REPRESENTATIVES IN ATTENDANCE: Name Designation Attended through VC/OAV M from Shri Manne Koteswara Rao Chief Financial Officer Hyderabad CS. Deshna Jain Company Secretary and Compliance Remotely Officer Shri Ajay S. Shrivastava Secretarial Auditor & Scrutinizer oft his Hyderabad Shri N Nagendra Rao Statutory Auditor of the Company- Hyderabad Through his representative. The Company Secretary welcomed the Directors, Invitees and Members present in the Meeting Shri Guduru Satyanarayana was elected as Chainnan by the Members present virtually and he Chaired the proceedings of the meeting. Since the requisite quorum was present, the Chainnan called the meeting in order. Thereafter, the Chainnan delivered his speech on the financial position and other developments in For CEMANTIC INFRA-TECH LIMITED Managing Director ci I Continuation ... the Company during the Financial Year 2025-26 and with the permission of the shareholders, took the Notice as read. The meeting was attended by 66 members through VC/ OA VM. The Company Secretary read out the Auditors Report and it was taken as read. The agenda items as placed before the Members were read out briefly. The Company Secretary also informed the members about the petition filed against the Company and its Promotor Directors and the steps taken by the Company to safeguard the interest of Company, Members and stakeholders of the Company. She informed that the first hearing was held on 23rd September, 2026 and no relief was granted. The next hearing will be held on 25th November, 2026. Thereafter, the following resolutions as set out in the Notice convening the AGM were placed before the Members for voting: SI. Type of Resolutions Passed Resolution Ordinary Business: To receive, consider and adopt the Audited Financial Statements oft he Company Ordinary for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors' and Auditor's thereon To re-appoint Mrs K. Vijaya Rani (DIN: 00102286) who retires by rotation and 2. being eligible offers herself for re-appointment Ordinary Special Business: 3. To appoint Mr. Jagdish Velamala (DIN: 00055303) as Independent Director of the Sompany for a period of five years. Ordinary The members were then informed by the Company Secretary that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company has provided remote e-voting facility, to the members entitled to cast their vote on all the resolutions as set out in the notice of AGM during the period from 22nd September, 2026 at 9.00 AM to 24• September, 2026 at 5.00 PM. Members were also informed that those who did not cast their votes by availing the remote e-voting facility can exercise their vote at the ongoing e-AGM also through the CDSL E-voting platform made available. Thereafter, the speaker members were invited to ask their questions, and give their opinions and suggestions, if any, and the same were addressed by the Chairman. Several members expressed their opinions. The Chairman expressed that the Company shall make best efforts to fulfill the aspirations of the members for growth in the coming years. The members expressed satisfaction on the affairs of the Company. For CEMANTIC INFRA-TECH LIMITED Managing Director Continuation ... The Resolutions were then put for e-voting for all the members in the AGM i.e. venue voting facility provided for those who had not utilized the remote e-voting facility. CS. Ajay S. Shrivastava, Practicing Company Secretary was appointed as the Scrutinii.er to scrutinii.e the votes cast in this AGM & remote e-voting and he shall submit a consolidated report within 48 hours of the meeting. The Consolidated Scrutinizer's Report along with the details oft he voting results (remote e-voting & e-voting at AGM) on all the resolutions as set out in the Notice of Annual General Meeting, shall be submitted to the Stock Exchange in accordance with Regulation 44(3) oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and hosted on the website of the Company and on the Website ofBSE. After the announcement for Venue voting for 15 minutes, the Vote of Thanks was proposed for all the Directors other delegates and CDSL/ RT A for their cooperation. The meeting concluded at 11.45 A.M. (1ST). We are enclosing the adopted Annual Report for the Financial Year ended 31st March, 2026 for dissemination by the exchange. Yours Truly, For Cema~-Tech Limited~=~ (Guduru Satyanarayana) Managing Director DIN: 02051710 Date: 25.09.2026 Place: Hyderabad Encl: Annual Report CEMANTIC INFRA-TECH LIMITED 28th Annual Report 2025 – 2026 CONTENTS Pa [Showing first 8,000 characters — download PDF for full document]