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 Date Our Reference No. Our Contact Direct Line 5th November, 2026 SEC/11/2026 RAHUL NEOGI 91 22 67680814 cs@cemindia.co.in Sub: Outcome of Board Meeting Dear Sir/ Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that, the Board of Directors at its meeting held on 5th November, 2026, inter alia, have taken the following decision: Approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. We send herewith for your record a copy each of the following Standalone and Consolidated statements: a) Unaudited Financial Results the quarter and half year ended 30th September, 2026. b) Statement of Assets & Liabilities as at 30th September, 2026; c) Statement of Cash flow for the half year ended 30th September, 2026; d) Limited Review Report of the Auditors in respect of the abovementioned Unaudited Financial results; e) Press Release on Unaudited Financial Results for the quarter and half year ended 30th September, 2026 The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 2.14 p.m. 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 Price Waterhouse Chartered Accountants LLP ReviewReport TheBoardofDirectors CemindiaProjectsLimited (formerlyknownas ITDCementationIndiaLimited) 9thFloor,PrimaBay,Tower-B,GateNo. OS, SakiViharRoad, Powai,Mwnbai- 400072, Maharashtra, India. L WehavereviewedthestandaloneunauditedfinancialresultsofCemindiaProjectsLimited(formerly knownas'lTDCementationIndiaLimited')(the"Company"),whichincludesitsinterestinjointoperations (referAnnexureA)forthequarterendedSeptember30,2026andtheyeartodateresultsfortheperiod April01, 2026toSeptember30,2026,andtheStandaloneUnauditedStatementofAssetsandLiabilitiesas onthatdateandtheStandaloneUnauditedStatementofCashFlowsforthehalf-yearendedonthatdate whichareincludedintheaccompanying'StatementofStandaloneUnauditedFinancialResultsforthe QuarterandSixmonthsended30September2026'(the"Statement").TheStatementhasbeenpreparedby theCompanypursuantto Regulation33oftheSEBI(ListingObligationsandDisclosure Requirements) Regulations,2015, asamended(the"ListingRegulations,2015"),whichhasbeendigitallysignedbyusfor identificationpurposes.ThisStatement,whichistheresponsibilityoftheCompany'sManagementand approvedbytheBoardofDirectors,hasbeenpreparedinaccordancewiththerecognitionand measurementprincipleslaiddowninIndianAccountingStandard34"InterimFinancialReporting"("Ind AS34"),prescribedunderSection133oftheCompaniesAct,2013, andotheraccountingprinciples generallyacceptedinIndia. OurresponsibilityistoexpressaconclusionontheStatementbasedonour review. 2. We conductedourreviewoftheStatementin accordancewiththeStandardon ReviewEngagements (SRE) 2410"ReviewofInterim FinancialInformation Performedbythe IndependentAuditorofthe Entity",issuedbytheInstitute ofCharteredAccountantsofIndia.ThisStandardrequiresthatwe plan and performthe reviewtoobtainmoderateassurance astowhetherthe Statementisfree ofmaterial misstatement.Areviewofinterimfinancial information consists ofmakinginquiries, primarilyof persons responsibleforfinancial and accounting matters, andapplyinganalyticalandotherreview procedures. Areviewissubstantiallylessin scopethan anauditconductedinaccordancewith StandardsonAuditingandconsequentlydoes not enableus to obtain assurancethatwewouldbecome aware ofall significantmattersthatmightbeidentified in anaudit.Accordingly,we do not express an auditopinion. 3. Basedon ourreviewconductedasabove, nothinghascometo ourattention thatcausesustobelieve thatthe Statementhas notbeenpreparedin all material respects inaccordancewiththerecognition andmeasurement principles laid down intheaforesaid IndianAccountingStandardand other accounting principles generallyacceptedin Indiaand hasnotdisclosedtheinformationrequiredtobe disclosed interms ofRegulation 33ofthe Listing Regulations, 2015includingthemannerinwhichit is tobedisclosed, orthatitcontains anymaterial misstatement. PriceWaterhouseCharteredAccountantsLLP,17thFloor,Shapath V.Opp. KarnavatiClub,SGHighway Ahmedabad-380051,Gujarat,India T: +91 (79) 69247156 RegisteredofficeandHeadoffice. l1-A,VishnuDigamberMarg,SUchetaBhawan,NewDelhi-110002 PriceWaterhouse(aPartnershipFirm)convertedintoPriceWaterhouseCharteredAccountantsLlP(alimitedliabilityPartnershipwithLLPidentityno:LLP1N AAG-5001jwitheffectfromJUly25,2014.PostitsconversiontoPriceWaterhouseCharteredAccountantsLLP.ItsICAIreglstratJonnumberis 012754NlN500016(ICAIregistrationnumberbeforeconversionwas012754N) Price Waterhouse CharteredAccountants LLP 4. The standalonefinancial results oftheCompanyforthequarterendedSeptember30,2025 andtbe yeartodateresultsfortheperiodApril 01,2025toSeptember3°,2025werereviewedbyanotherfirm ofcharteredaccountants,whoissuedtheirunmodifiedconclusion,videtheirreportdatedOctober30, 2025. OUfconclusionontheStatementisnotmodifiedinrespectofthismatter. ForPriceWaterhouseCharteredAccQuntantsLLP FirmRegistrationNumher: 012754N/N500016 DineshkumarGundanafj~te:i026.11.0514:OO:45 +05'30' PriyanshuGundana Partner MembershipNumber: 109553 UDIN: 26109553RUAC0I6913 Place: Ahmedabad, Gujarat Date: November05,2026 Price Waterhouse CharteredAccountants LLP AnnexureA ListofJointOperations: Sr.No. NameofunineoI1>oratedentities 1 lTD-lTDCernJV 2 lTD-ITDCernJV(ConsortiumoflTD-lTDCementation) ~ ITDCernMavtasConsortium .1 CEC-lTDCern-TPLJointVenture <; lTDCern-BBJJointVenture 6 lTDCementationIndiaLimited-TransrailLiehtineLimited 7 ITDCemindiaJV CemindiaProjectsLlmitcd (FormerlyITOCementationIndIaLimIted) Regd,Office:9th Floor.PrimaBay,Tower·B.GateNo,5.$aklViharRoad,Powal.Mumbai·400072. CINNo.l61000MH1978PLC020435 Tel.:+9F22-66931600,.Fax:+91-22-66931627128,E-maJl:lnvestors.relation@cemindia,co.in~ Website:www.cemindia;co.in STATEMENTOFSTANDALONEUNAUDITEOFINANCiALRESULTSFORTHEQUARTERANDSIXMONTHSENDED30SEPTEMBER2026 (tInCroreunlessspecified) Quarter Quarter Quarter Sixmonths Sixmonths Previousyear 5', Particulars ended ended ended ended ended ended 30,09.2026 30,06.2026 30.09.2025 30.09.2026 30.09.2025 31,03.2026 (Unaudited) (Unaudited) (Unaudited) (UnaUdited) (Unaudited) (Audited) 1 Income a)Revei'luefromoperations 2,582.65 2,554.13 2,195.21 5.336.78 4.771.61 9.982.72 b)Otherincome 11.66 10,41 36.32 22.07 56.54 175,45 Totillincome (a"'b) 2694.31 2,664,54 2.231.53 5,358.85 4,828;15 10,159.17 2 Expenses a) Costafconstructionmaterialsconsumed 895.53 784.37 718.95 1;579.90 1,516.98 3;282:84 b) Subcontractingexpenseseotherdirectcosts 1,077,15 1,143.25 875.11 2.220.40 1;935.99 4,064,64 c) EmployeebenefItsexpense 271.88 241.00 207.25 512,88 410.54 882.64 d) Financecasts 57,69 49.98 53,40 107.67 103.82 215:01 e) Depreciationandamortisationexpense 42.10 42,74 43,29 84,84 84.52 165.89 f) Otherexpenses 174;19 215.22 186,12 389.41 361.05 735.96 Totalexpenses(a+b+c+d+e+f) 2,518.54 2,476,56 2,085,13 4,995.10 4,512.90 9,346,98 3 Profitbeforetax(1-2) 175,77 187,98 146.40 363,75 315,25 812.19 4 Taxexpense (a).Currenttax(net) ~j.46 ~i,42 36,51 10(~>BB ~;,85 2~;,61 (b) Deferredtill<(credit)/charge 3,26 2.99 2,23 625 3.48 1.08 TotaltaxexpenSQ(a"'b) 48.20 50.43 38.74 98,63 70.37 218.53 5 NetProfitfortheperiod/year(3-4) 127.57 137.55 107.66 265.12 244,88 593.66 6 Othercomprehensiveincomel(loss)(netoftax) a) Itemsthatwillnotbereclassifiecltoprofitorloss ~GainI(loss)onremeasurementofthedefinedbenefitplan 1;91 (7.95) 1,12 (6,04) (627) (3.01) •Taxeffectonabove (0,48) 2,00 (0,28) 1,52 1.58 0.76 b) Itemsthatwillbereclassifiedtoprofitorloss •Exc [Showing first 8,000 characters — download PDF for full document]