Cemindia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 05th November, 2026, inter alia, to consider ....

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 October, 2026 SEC/10/2026 RAHUL NEOGI 91 22 67680814 cs@cemindia.co.in Sub: Intimation of Board meeting Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 05th November, 2026, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended 30th September, 2026. Trading window closure Pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code of Conduct, the trading window for dealing in securities of the Company shall remain closed from 1st October 2026 and will re-open 48 hours after the unaudited financial results are announced to the stock exchanges and made public. Investors call The Company will hold investor / analyst calls in due course to discuss the financial results for the quarter and half year ended 30th September, 2026 and business outlook. Details of the calls will be intimated and published on the Company’s website in due course. This is for your information and records. This intimation is also being uploaded on the Company’s website at https://www.cemindia.co.in/investors/board-notice/ . Kindly take note of the above. Thanking you, Yours faithfully, For Cemindia Projects Limited (formerly known as ITD Cementation India Limited) (RAHUL NEOGI) COMPANY SECRETARY