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 28th July, 2026 SEC/07/2026 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, this is to inform you that, the Board of Directors at its meeting held on 28th July, 2026, inter alia, have taken the following decisions: Approved the Unaudited Financial Results for the quarter ended 30th June, 2026. We send herewith for your record a copy each of the following Standalone and Consolidated statements: a) Unaudited Financial Results for the quarter ended 30th June, 2026; b) Limited Review Report of the Auditors in respect of the abovementioned Unaudited Financial results; c) Press Release on Unaudited Financial Results for the quarter ended 30th June, 2026. The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 2.20 p.m. Thanking you, Yours faithfully, For Cemindia Projects Limited (formerly known as ITD Cementation India Limited) (RAHUL NEOGI) COMPANY SECRETARY Price Waterhouse CharteredAccountants LLP ReviewReport TheBoardofDirectors CemindiaProjectsLimited (fonnerlyknownaslTDCementationIndiaLimited) 9thFloor,PrimaBay,Tower-B,GateNa.05, SakiViharRoad,Powai,Mumbai- 400072, Maharashtra,India. 1. WehavereviewedthestandaloneunauditedfinancialresultsofCemindiaProjectsLimited(formerlyknown as'ITDCementationIndiaLimited') (the"Company"),whichinc1udesitsinterestinjointoperations (refer AnnexureA) forthe quarter ended June 3D, 2026which areincluded in the accompanying 'Statementof Standalone Unaudited Financial Results for the Quarter ended 30 June 2026' (the "Statement"). The StatementhasbeenpreparedhytheCompanypursuantto Regulation 33ofthe SEBI (ListingObligations andDisclosureRequirements) Regulations, 2015, as amended (the"ListingRegulations, 2015"),whichhas been digitallysignedby us for identification purposes. ThisStatement, which is the responsibility ofthe Company'sManagementandapprovedbytheBoardofDirectors,hasbeenpreparedinaccordancewiththe recognition and measurement principles laid downin IndianAccounting Standard 34 "Interim Financial Reporting" ("IndAS34"), prescribed underSection 133ofthe CompaniesAct, 2013, andotheraccounting principlesgenerallyaccepte.dinIndia.Ourresponsibilityisto expressa conclusionontheStatementbased onourreview. 2. WeconductedourreviewoftheStatementinaccordancewiththeStandardonReviewEngagements(SRE) 2410"Reviewo£InterimFinancialInfonnationPerfonnedbytheIndependentAuditoroftheEntity",issued pythe Institute ofCharteredAccountants ofIndia. This Standardrequires thatwe plan and perfonn the reviewtoobtainmoderateassurance·astowhethertheStatementisfreeofmaterialmisstatement.Areview ofinterimfinancialinformationconsists ofmakinginquiries,primarilyofpersonsresponsibleforfinancial andaccountingmatters,andapplyinganalyticalandotherreviewprocedures.Areviewissubstantiallyless inscopethananauditconductedinaccordancewithStandardsonAuditingandconsequentlydoesnotenable usto obtainassurancethatwewouldbecomeaware ofall significantniattersthatmightbeidentifiedinan audit.Accordingly,wedonotexpressanauditopinion. 3. Basedonourreviewconductedasabove,nothinghasconietoourattentionthatcausesustobelievethatthe accompanyingStatementhasnotbeenpreparedinallmaterialrespectsinaccordancewiththerecognition and measurementprincipleslaiddown intheaforesaid IndianAccountingStandardand otheraccounting principlesgenerallyacceptedinIndiaandhasnotdisclosedtheinformationrequiredtobedisclosedinterms ofRegulation33oftheListingRegulations,2015includingthemannerinwhichitistobedisclosed,orthat itcontainsanymaterialmisstatement. 4. The standalone financial results ofthe Company for the quarter ended June 30,2025 was reviewed by anotherfinnofcharteredaccountants,whoissuedtheirunmodifiedconclusion,videtheirreportdatedJuly 30,2025.OurconclusionontheStatementisnotmodifiedinrespectofthismatter. ForPriceWaterhouseCharteredAccountantsLLP FinnRegistrationNumber: 012754NjN500016 Gundana Dat.,20~6072814;()/to5105'30' PriyanshuGundana Partner MembershipNumber:109553 UDIN: 26109553WYXXJ.'!03066 Place:.Mumbai,Maharashtra Date:Jnly28,2026 PriceWaterhouseCharteredAccountantsLLP,17thFloor,ShapathV,Opp.KaniavatiClub,SGHighway Ahmedabad-38Q051,GUjarat,India T:+91 (79) 69247156 RegisteredofficeandHeadoffice;11-A,VishnuDigamberMarg,SuchetaBhawan,NewDelhi•110002 PliceWaterhouse(aPartnershipFirmlconvertedintoPriceWaterhouseCharteredAccountantsUP{aLhn!iedliabilityPartnership\vilhLLPidentityno:LLPIN AAC-S001)witheftec!fromJuly2,S,2014.PostitsconversiontoPriceWaterhouseCharteredAccountantsLLP,itsrCAIregislr<'ltlonnumberis 012754NIN500016(ICAIregistralionnumberbeforeconversionwasOt2754N) Price Waterhouse CharteredAccountants LLP AnnexureA ListofJointOperations: Sr.No. Nameofunincorooratedentities 1 lTD-lTDCernJV "- lTD-lTDCernJV(ConsortinmoflTD-lTDCementation) 3 ITDCemMavtasConsortium 4 CEC-lTDCern-TPLJointVenture ~ lTDCern-BBJJointVenture 6 lTDCementationIndiaLimited~TransrailLightingLimited 7 lTDCemindiaJV CemlndiaProjectsLimited (Formerly/TOCementationIndiaLimited) Regd,Office:9th Floor,PrimaBay,Tower·B,GateNo.5,SakiViharRoad,Powai,Mumbal·400072, CINNo.L61000MH1978PLC020435 Tel.:+91-22-66931600,Fax;+91c22-66931627/28,E-mail:investors,telation@cemindia,co,ln,Website;www.cemindia,co,ln STATEMENTOFSTANDALONEUNAUDITEDFINANCIALRESULTSFORTHEQUARTERENDED30JUNE2026 (fInCroresunlessspecified) Quarter Previousyear Quarterended Quarterended Sr. ended ended Particulars 30.06.2026 31,03.2026 30.06,2025 31,03,2026 (UnaUdited) (Unaudited) (UnaUdited) (Audited) 1 Income a}Revenuefromoperations 2,654.13 2.906.96 2,576.40 9,982.72 b}OtherIncome 10.41 92.03 20,22 176.45 Tolallncome (a+b) 2,664,54 2,998.99 2,596,62 10,159.17 2 Expenses a) Costofconstructionmaterialsconsumed 784,37 959.21 898,02 3,282,84 b) Subcontractingexpensese.otherdirectcosts 1,143.25 1,163,90 1,059~88 4.064,64 c) Employeebenefitsexpense 241.00 234,13 203,29 882.64 d) Financecosts 49,98 61.08 50.42 215,01 e) DepredationandamortisationeXpenSe 42,74 38.68 41.23 165,89 0 OtherexpenseS 215.22 195,80 174,92 735.96 Totalexpenses(a+b+c+d+e+f) 2,476.56 2,652,80 2;427,76 9,346.98 3 Profitbeforetax(1-2) 187.98 346.19 168,86 812;19 4 Taxexpense (a) Currenttax(net) 53:42 101.32 3734 219,61 (b) Deferredtax(credit}lcharge (2.99) 5;75 (5.71) (1.08) Totaltaxexpense(a+b) 50.43 107;07 31.63 21e.53 5 NetProfitfortheperiod/year(3~4) 137.55 239.12 137.23 593.66 6 Othercomprehensiveincome/(Ioss)(netoftax) a) Itemsthatwillnotbereclassifiedtoprofit0;loss -(Loss)/galnonremeasurementofthedefinedbenefitplan (7.95) 0,78 (7.40) (3.01) -Taxeffectonabove 2.00 (0.19) 1,86 0.76 b) Itemsthatwillbereclassifiedtoprofltorloss -Exchangedifferenceofforeignoperations 1251 (3.95) 0.93 3,88 -Taxeffectonabove (3.15) 150 1.20 TotalOthercomprehensivelncome/(Ioss)fortheperiod/year(a+b) 3.41 (1.86) (4.61) 2.83 7 TotalcomprehensiveincomefortheperiOd/year(5+6) 140.96 237.26 132.62 596.49 8 Paid-upequitysharecapital(FaceValue:~1pershare) 17,'8 17:18 17:18 17.18 9 Reservesexc!lJdingrevaluationreservesasperbalancesheetofpreviousaccounting 2,378.38 year 10 Earningspershare(FaceValue:~' pershare) . a}. Basic ('!:) . 8.01 . 13,92 . 7,99 34.56 b) Diluted ('!:) 8.01 13.92 7,99 3456 *notannualised Notes: 1} The above standalone unaudited financial results of Cemlndia Projects Limited (formerly known as 'ITO Cementation India Limited') (referred to as the 'Company')which IncludesItsinterestinjointoperations,havebeenpreparedinaccordancewith therecognitionand measurementprincipleslaiddownin IndianAccountingStandard34~lnterimFinancialReporting"("lndAS34").prescribed under [Showing first 8,000 characters — download PDF for full document]