Cemantic Infra-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the items of the agenda.

CEMANTIC INFRA-TECH LIMITED (Formerly known as Quantum Build-Tech Limited) Registered Office : 8-1-405/A/7, Dream Valley, Near OU Colony, Shaikpet, Hyderabad - 500 008. GSTIN - 36AAACQ0601L12P Ph : 040-2356 8766, 2356 8990, Website : m.commtclmra.comy. E-mall ; info@cemanticinfra.com, CiN : L72200TG1998PLC030071 07-NOV-2026 The General Manager The Department of Corporate Services, BSE Limited 25" Floor, PJ Towers, Dalal Street, Mumbai — 400001 Re: Intimation of Board Meeting to be held on 13" November, 2026 Ref: Scrip Code - 538596 Dear Sir/Madam, ‘We would like to inform you that a meeting of Board of Directors of the Company will be held on Friday the 13" day of November 2026 at the registered Office of the company situated at 8-1-405/A/7 , Dream Valley, Near O. U. Colony. Shaikpet, Hyderabad, Telangana- 500008 to consider and approve, amongst other, items of the agenda, the following: 1. To take note of the minutes of the meeting of Audit Committee. 2. To take note of the minutes of the meeting of Nomination & Remuneration Committee. 3. To consider the approval of minutes of the previous meeting of Board of directors. 4. To consider, inter-alia and approve the Unaudited Financial Results prepared for the quarter and half year ended on 30% September, 2026. 5. To take on record the Limited Review Report for the quarter and half year ended on 30" September, 2026. 6. To consider and note the Internal Audit Report for the quarter and half year ended on 30® September, 2026 receive from the Internal Auditors. 7. To take note of all the Quarterly Compliances as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter and half year ended on 30® September, 2026 and take note of any notice of action taken by BSE Ltd, if any. 8. To take note of Statement of Investors Complaints pursuant to Regulation 13(4) of SEBI (Lisling Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended on 30" September, 2026. 9. Toreview the Related Party Transactions for the quarter and half year ended on 30" September, 2026. 10. To discuss and take note of the progress of legal matters of the Company. 11. Any Other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the permission of Chair. This is in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is further informed that as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Company’s code of conduct for Prevention of Insider Trading, the trading window for dealing in equity shares of the Company which is closed from 1* October, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and Half Year ended 30% September, 2026 for the connected/Designated persons and their relatives as per the Regulations. Thanking You, Yours Truly, For CEMANTIC INFRA TECH LIMITED (Deshna Jain) Company Secretary & Compliance Officer