BSECompany Update29 Sept 2026 · 29 Sept 2026, 07:55 pm

with reference to the abovementioned subject we wish to inform you that the Company will not be able to file the XBRL of Voting results within 48 hours from the conclusion of AGM due to certain pending legal proceedings and the reason explained and enclosed here.

Cemantic Infra-Tech Ltd · 538596

✦ AI SummaryRegulatory

Cemantic Infra-Tech Ltd has informed BSE that it will not be able to file the XBRL of Voting Results within 48 hours from the conclusion of AGM due to certain pending legal proceedings.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk6/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment4/10

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Cemantic Infra-Tech Ltd - 538596 - Compliance Of Regulation 44 For Submission Of Voting Results Within 48 Hours Of The Conclusion Of Annual General Meeting,

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CEMANTIC INFRA-TECH LIMITED (Formerly known as Quantum Build-Tech Limited) istered Offii ce : 8-1-405/A/7, Dream Valley, Near OU Colony, Snalkpgt, Hyderabaq_ - 500 008. GSS TIN : 36AAACQOB01L1ZP Efigzlg%r-emss 8766, 2356 8990, Website : www.cemanticinfra.com, E-mail : info@cemanticinfra.com, CIN : L72200TG1998PLC030071 Date: 26.09.2026 The Department of Corporate Services, BSE Limited 25% Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Sub: Compliance of Regulation 44 for Submission of Voting Results within 48 hours of the conclusion of Annual General Meeting. Ref: Scrip Code: 538596 Dear Sir / Madam, With reference to the above subject matter, we wish to inform your good office that the Company will not be able to file the XBRL of the Voting Results of the 28th Annual General Meeting (“AGM™) within 48 hours from the conclusion of the AGM, due to certain pending legal proceedings concerning the shareholding and voting rights of certain shareholders, as explained below. It is to note that the Four alleged shareholders filed a petition under Sections 241, 242 and 244 of the Companies Act, 2013 before the Hon’ble National Company Law Tribunal, Hyderabad Bench, in tr he el ia rt io rn ht to tt oh e voa tf eo re ons ai td m ra ett se or l, tii on nt ser pa rli oa p, oss ee de ki tn og ber ec co og nn si it di eo rn tt h te hi er Ari Gg Mht .s as shareholders, including fHT oh o re n ’ bb ym l a et ht ee Br e pn ew tca ihs od nl i ei rs ret sce d t e wd af sor t h geh e aa m nr a ti t en t dg e r bb yte of to hbr eee Hlt oih s ne t ’e bdH lo efn o’ r Nbl Cfe u Lr t ThN eC rL tT h, te ha er iH sny agd de or n ha eb a2a r5d i. 1 g1 .B .e 2n 0c 2h 6, . o Nn o 2 r3 e. l0 i9 e. f 20 as2 6. pr aT yh ee d tF hu er th se hr a, r et hh oe l da if no gr es ofa i td h e fo Cu or m ps aha nr ye ,h ol hd ae vr es , exc eo rl cl ie sc et di ve tl hy ei r on v otL iis nt g o rf i gm hte sm b ae gr ais n stf or a lla p thp er o rx ei sm oa lt ute il oy n s 38 p. ro3 p3 o% s edof - a st u bt jh ee c t AG toM . a djH uo dw ice av te ir o, n a bs eft oh re e va tl hi ed it ay p pra on pd rie an tt ei tl je um die cn it a l in fr oe rs up me ,c t tho ef t Che o ms pa aid n ys ha ir s eh po rl ed sei nn tg l y is up nr ae bs le en tl ty o conclusively determine the effect of the votes cast by the said shareholders on the outcome of the resolutions and has therefore been kept in abeyance. pIn r esv ei ne tw l y of u nt ah be l ea fo tor es ca oi nd c luc si ir vc eu lm ys ta an sc cee rs t aia nn d ant dh e dp ee tn ed re mn inc ey wo hf etth he e r leg ta hl e p rr eso oc le ue td ii on ng ss , plt ah ce e d Co bm ep foa rn ey theis oA fG tM he h Va ov te i ngb ee Rn e sup la ts ss ed w ito hr i nn ot, t hea n pd r ec so cn rs ie bq eu d en pt el ry i, o d th oe f C 48o m hp oa un rsy fi rs omu na tb hl ee coto n cf li un sa ili oz ne oa fn d t hefi le A Gth Me . XBRL For CEMANTIC INFRA-TECH LIMITED Managing Director Continuation... view of the above facts and circumstances, we humbly request your good office to kindly take the aforesaid circumstances on record and consider the Company's inability to file the XBRL of the Voting Results within the prescribed timeline. The Company shall take appropriate steps and file the Voting Results at the earliest, upon clarification / adjudication of the aforesaid issues and determination of the effect of the votes cast in accordance with the applicable legal provisions. We request your good office to kindly consider the present circumstances and take the same on record. Thanking You Yours truly, For Cemantic Infra-Tech Limited prai-el (Guduru Satyanarayana) Managing Director DIN: 02051710 Encl: As above