Shareholders meeting

Dept. of Corporate Services – Corporate Relationship, National Stock Exchange of India BSE Limited, Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Listing Department, Mumbai - 400 001. Exchange Plaza, C-1, Block ‘G’ Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. Scrip Code: 509496 Scrip Code: CEMPRO Our Reference No. Our Contact Direct Line Date 27th June, 2026 SEC/06/2026 RAHUL NEOGI 91 22 67680814 cs@cemindia.co.in Sub: Summary of Proceedings of 48th Annual General Meeting Dear Sir/ Madam, As required under item 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we furnish below the summary of proceedings of 48th Annual General Meeting of the Company held on 27th June, 2026 at 2.30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility to transact the following businesses at the deemed venue of the Annual General Meeting, being the Registered Office of the Company situated at 9th floor, Prima Bay, Tower – B, Saki Vihar Road, Powai, Mumbai – 400072: Item Particulars Resolution Mode of Remarks No. required Voting 1. Adoption of the financial statements of the Ordinary By E-voting Passed Company, namely: a) the Audited Resolution including with Standalone Financial Statements of the Remote requisite Company for the Financial Year ended e-voting Majority. 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon. Item Particulars Resolution Mode of Remarks No. required Voting 2. Declaration of a dividend on equity shares Ordinary By E- Passed for the financial year 2025-26. Resolution voting with including requisite Remote Majority. e-voting 3. Appointment of a Director in place of Ordinary By E- Passed Dr. Malay Mahadevia (DIN: 00064110), Resolution voting with who retires by rotation and being eligible, including requisite offers himself for re-appointment. Remote Majority. e-voting 4. A ppointment of M/s. Price Waterhouse Ordinary By E- Passed Chartered Accountants LLP, (Firm Resolution voting with Registration No. 012754 N/ N500016) as including requisite Statutory Auditors of the Company for a Remote Majority. first term of five years and fixation of e-voting remuneration. 5. Appointment of Mr. Abizer Shabbir Diwanji Special By E- Passed (DIN 02540442) as a Director and a Resolution voting with Non-Executive Independent Director of including requisite the Company. Remote Majority. e-voting 6. Confirmation, approval and ratification of Ordinary By E- Passed payment of remuneration to Mr. Suresh Resolution voting with Damodar Shenoy (Membership no. 8318), including requisite Cost Accountant, appointed as Cost Remote Majority. Auditor for the financial year ending on 31st e-voting March, 2027. 7. Approval of payment of commission to Ordinary By E- Passed Non-Executive Directors of the Company. Resolution voting with including requisite Remote Majority. e-voting 8. Approval of Material Related Party Ordinary By E- Passed Transaction proposed to be entered into by Resolution voting with the Company during the financial year including requisite 2026-27 with Adani Road Transport Remote Majority. Limited. e-voting 9. Approval of Material Related Party Ordinary By E- Passed Transaction proposed to be entered into Resolution voting with by the Company during the financial year including requisite 2026-27 with Adani Infra (India) Limited. Remote Majority. e-voting 10. Approval for alteration in Article 131 of Special By E- Passed Articles of Association of the Company Resolution voting with with respect to Common Seal. including requisite Remote Majority. e-voting The meeting concluded at 4.12 p.m. (IST). Thanking you, Yours faithfully, For Cemindia Projects Limited (formerly known as ITD Cementation India Limited) (RAHUL NEOGI) COMPANY SECRETARY