Outcome of Board 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 23rd July, 2026 SEC/07/2026 RAHUL NEOGI 91 22 67680814 cs@cemindia.co.in Sub: Outcome of the meeting of the Board of Directors (“Board”) of Cemindia Projects Limited (“Company”) pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) We wish to inform you that the Board of Directors of the Company (the “Board”), at its meeting held today, i.e. 23rd July, 2026, commenced at 3.00 p.m. and concluded at 3.30 p.m., has: 1. Considered and approved raising of funds by way of issuance of such number of equity shares having face value of ₹ 1 each of the Company (“Equity Shares”) and / or other eligible securities or any combination thereof (hereinafter referred to as “Securities”) or an aggregate amount not exceeding ₹ 5,000 Crore (Rupees Five Thousand Crore only) or an equivalent amount thereof by way of qualified institutional placement (“QIP”) or other permissible modes in accordance with the applicable laws, in one or more tranches, subject to the receipt of the necessary approvals including the approval of the members of the Company and other regulatory / statutory approvals, as may be required; and 2. approved the notice for convening an extra-ordinary general meeting (“EGM”) of the Company in relation to seeking the requisite approvals of the members of the Company for aforementioned fund raising transaction. The EGM is scheduled to be held on Monday, August 17, 2026, at 11:00 AM (IST) through Video Conferencing or Other Audio-Visual Means This outcome of the Board meeting will also be made available on the Company’s website, i.e., https://www.cemindia.co.in/investors/press-release/. We request you to kindly take this on record and consider the above in accordance with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations and SEBI master circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, each as amended, is enclosed as Annexure I. You are requested to take the same on record. Thanking you, Yours faithfully, For Cemindia Projects Limited (formerly ITD Cementation India Limited) (RAHUL NEOGI) COMPANY SECRETARY Annexure I Disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI master circular no. SEBI/HO/49/14/14 (7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Details of Events that need to be Information of such event(s) No. provided 1. Type of securities proposed to be Equity Shares and / or other eligible issued (viz., equity shares, convertibles, securities (hereinafter referred to as etc.) “Securities”) or any combination thereof, in accordance with applicable law, in one or more tranches 2. Type of issuance (further public Issuance of Securities by way of offering, rights issue, depository qualified institutions placement(s), receipts (ADR / GDR), qualified preferential allotment, private institutions placement, preferential placement(s), rights issue and/or any allotment etc.) other method as may be permitted under applicable laws or any combination thereof, with or without a green shoe option, in one or more tranches, and/or one or more issuances, subject to market conditions, receipt of necessary corporate and regulatory approvals and other considerations 3. Total number of securities proposed to Upto an aggregate amount not be issued or the total amount for which exceeding Rs. 5,000 crore or an the securities will be issued equivalent amount thereof (inclusive (approximately) of such premium as may be fixed on such Securities) at such price or prices as may be permissible under applicable law. 4. in case of preferential issue the listed entity shall disclose the following a dditional details to the stock exchange(s): Not applicable 5. in case of bonus issue the listed entity shall disclose the following additional d etails to the stock exchange(s): Not applicable 6. in case of issuance of depository receipts (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s): Not A pplicable 7. in case of issuance of debt securities or other non-convertible securities the listed entity shall disclose following additional details to the stock exchange(s): As may be decided by the Board or its duly authorized committee at an appropriate time. 8. Any cancellation or termination of proposal for issuance of securities including r easons thereof: Not Applicable