Cemantic Infra-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the items of the agenda:-

CEMANTIC INFRA-TECH LIMITED (Formerly known as Quantum Build-Tech Limited) Registere d Office : 8-1-405/A/7, Dream Valley, Near OU Colony, Shaikpet, Hyd:rr:ab na fld f5 r0 a‘0 o0 m0 .8 e. GSTIN : 36AAACQO601L1ZP Ph : 040-2356 8766, 2356 8990, Website : www.cemanticinfra.com, E-mail : info@c The General Manager 28-July-2026 The Department of Corporate Services, BSE Limited 25% Floor, PJ Towers, Dalal Street, Mumbai ~ 400001 Re: Intimation of Board Meeting to be held on 5% August, 2026, Ref: Scrip Code - 538596 Dear Sir/ Madam, aDWW mree oed nanw gmeo s su tVdl a oad l tl y he el ryi t ,k ,h e e i N tt 5 eo ea% mri sdn oa Of f,o y r t o U hm f e. y A aCo gu ou eg l n u o dt s n ah yta ,,t 2 t ha 0 S e 2 h m a6 fe i o ke a lptt l e oi t t whn , ieg n Hr go e y :f g d i eB s rto aea brr aed d d ,Oo ff Tf eiD lci aer n e o gc f at no tr ahs e - co 5of 0m 0t p 0h a 0e n 8C y to s om i p t cu oa a nn t sey id d eaw rti l 8 al - n1b d-e 4 a0h p5e p/l rAd o/ v7o e, ,n 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. 3T 0o " c Jo un ns ei ,d e 2r 0, 2 i 6n ,t er-alia and approve the Unaudited Financial Results prepared for the quarter ended on 4. To take on record the Limited Review Report for the quarter ended on 30th June, 2026, 5. tT ho e c Io ntn es ri nd ae lr Aa un dd i tn oo rt se . the Internal Audit Report for the quarter ended on 30% June, 2026 received from 6. oT R feo q a u ct i ta irk oee nm en tno att ke s e ) no R bf e y g a Bul ll S a Ett ih oe L tn d,Q , u 2 a i0r f:1 at e n5r y l f .y o r C to hm e p Ql ui aa rtn ec re s e ndas e dp oer n 3S 0E tB hI J u( nL ei ,s t 2i 0n 2g 6 O ab nli dg ta at ki eo n ns o ta en od f D ai ns yc l noo ts iu cr ee 7. 2OT 0bo 2l i 6t g .a a k te i on no st e a no df S Dt ia st cle om se un rt e o Rf e I qn uv ie rs et mo er ns tC so )m p Rl ega ui ln at ts op nu sr ,s u 2a 0n 1t oR re g tu hl ea Qt ui ao rn e1 r3 ( e4 n) o ef S oE nB ] 0( %L i Js ut ni en ,g 8. To review the Related Party Transactions for the Quarter ended on 30™ June, 2026, 9. Toascertain the director(s) retiring by rotation. 10. gT io t ea nk be n ao t Pe ao cf t ih ce c ge r Ct oif mi pca at ne yo f eD ci rr ee tc at ro yr .s non-disqualification and Corporate Governance Certificate 11. To take note of the Secretarial Audit Report for the Financial Year 2025-26. 12. To approve the draft director’s report along with requisite annexures for the financial year 2025-26, For CEMANTIC INFRA-TE%LLIMITED Managing Director Continuation... 13. To approve management discussion and analysis report for the financial year 2025-26 and take on record other annexures to the Directors report. 14. To fix Book Closure dates for the purpose of Annual general Meeting and the Cut- off date for E-Voting. 15. To appoint Scrutinizer and a Functional Director for the purpose of E-Voting in 28% Annual General Meeting of the Company. 16. To fix Date, Time, Venue and Mode for conducting 28"Annual General Meeting of the Company and to approve the draft notice of convening such Annual General Meeting. 17. To take note of the progress of Legal matters of the Company. 18. To take note of the Internal Audit Report for the year 2025-26 received from Venture Capital and Corporate Investments Private Limited, the RTA of the Company. 19. 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% July, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30 June, 2026 for the connected persons as per the Regulations. Thanking You, Yours Truly, For Cemantic Infra-Tech Limited (Guduru Satyanarayana) Managing Director DIN:- 02051710