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 Date Our Reference No. Our Contact Direct Line 23rd July, 2026 SEC/07/2026 RAHUL NEOGI 91 22 67680814 cs@cemindia.co.in Sub: Notice of Extra-Ordinary General Meeting of the Company Dear Sir/Madam, This is to inform that the Extra-Ordinary General Meeting (“EGM”) of the Company will be held on Monday, August 17, 2026 at 11.00 a.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We are submitting herewith the Notice of EGM which is also uploaded on the Company’s website and can be accessed at https://www.cemindia.co.in/wp-content/uploads/2026/07/EGM_Notice_230726.pdf We would further like to inform that the Company has fixed Monday August 10, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted as per the Notice of the EGM and to attend the EGM. You are requested to take the same on your records. Thanking you, Yours faithfully, For Cemindia Projects Limited (formerly ITD Cementation India Limited) (RAHUL NEOGI) COMPANY SECRETARY Cemindia Projects Limited (formerly ITD Cementation India Limited) CIN: L61000MH1978PLC020435 Registered Office: 9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road, Powai, Mumbai- 400072 Phone No: 022-66931600. Fax No.: 022-66931628. Website: http://www.cemindia.co.in E-mail: investors.relation@cemindia.co.in NOTICE NOTICE is hereby given to the Shareholders (the “Shareholders” or the “Members”) of Cemindia Projects Limited (formerly ITD Cementation India Limited) (“Company”) that an Extra-Ordinary General Meeting (“EGM”) of the Company will be held on Monday, August 17, 2026 at 11.00 a.m. through Video Conferencing / Other Audio-Visual Means to transact the following special business: 1. To consider and, if thought fit, to approve raising capital from eligible investors through an issuance of equity shares and/or other eligible Securities and to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c), 71, 179 and other applicable provisions, if any, of the Companies Act, 2013, as amended (“Companies Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014, and other rules and regulations framed thereunder (each as amended), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“ICDR Regulations”), the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), the uniform listing agreement(s) entered into by the Company with the stock exchanges on which the equity shares having face value of ₹ 1/- each of the Company (“Equity Shares”) are listed, the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (through Depository Receipt Mechanism) Scheme, 1993, as amended (“FCCB Scheme”), the Depository Receipts Scheme, 2014, as amended, the Framework for Issue of Depository Receipts dated October 10, 2019 issued by the Securities and Exchange Board of India, as amended (together, the “DR Scheme”), the Foreign Exchange Management Act, 1999, as amended (“FEMA”), the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, as amended, the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, as amended, the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, as amended, the Foreign Exchange Management (Debt Instruments) Regulations, 2019, as amended, the current Consolidated FDI Policy issued by the Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, Government of India (“GOI”) (each including any amendments, statutory modification(s) and/or reenactment thereof), and all other applicable statutes, rules, regulations, directions, guidelines, notifications, circulars and clarifications, as may be applicable and amended from time to time, issued by the GOI, Ministry of Corporate Affairs (“MCA”), Reserve Bank of India (“RBI”), Securities and Exchange Board of India (“SEBI”), BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”, together with BSE, the “Stock Exchanges”), Registrar of Companies, Mumbai–I at Mumbai (“ROC”) and/or any other regulatory/statutory authorities, in India or abroad from time to time, to the extent applicable and subject to the provisions of the Memorandum and Articles of Association of the Company and such approvals, permits, consents and sanctions, if any, of any regulatory/statutory authorities and directions, guidelines and clarifications issued thereon from time to time and such conditions and modifications as may be prescribed by any of such authorities while granting such approvals, permits, consents and sanctions, which may be agreed to by the board of directors of the Company (hereinafter referred to as the “Board”, which term shall include any committee thereof which the Board may have duly constituted or may hereinafter constitute to exercise its powers including the powers conferred by this resolution), and subject to any other alterations, modifications, conditions, changes and variations that may be decided by the Board in its absolute discretion, the consent, authority and approval of the members be and is hereby accorded to create, offer, issue and allot (including with provisions for reservations on firm and/ or competitive basis, for such part of issue and for such categories of persons as may be permitted by applicable law) with or without green shoe option, such number of Equity Shares (whether fully or partly paid-up) and/ or other securities including securities convertible into Equity Shares (including warrants, fully convertible debentures / preference shares, partly convertible debentures / preference shares, optionally convertible debentures / preference shares or otherwise), non-convertible debentures with or without warrants (entitling the warrant holder(s) to apply for Equity Shares and/or any other eligible securities of the Company), redeemable preference shares, global depository receipts (“GDRs”), American depository receipts (“ADRs”) or foreign currency convertible bonds (“FCCBs”), foreign currency exchange bonds or any security whether convertible into Equity Shares or not (hereinafter referred to as “Securities”), or any combination thereof, for an aggregate amount upto ₹ 5,000 crore (Rupees Five Thousand Crore only) or an equivalent amount thereof (inclusive of premium) in one or more tranches, whether Rupee denominated or denominated in foreign currency, at such price or prices (including discount, if any) and on such other terms as may be determined by the Board in course of domestic and/or international offering(s) in one or more foreign markets, by way of public issue including through a further public offer (“FPO”) (fast track route or normal route), rights issue, private placement through preferential allotment, qualified institution placement(s) (‘QIP’) or other private placements, offshore offerings or through any other permissible mode, in one or more tranches and/ or combination thereof as may be considered appropriate under applicable law, to such in [Showing first 8,000 characters — download PDF for full document]