The board of directors of the Company has approved the items of the agenda including the Un-audited Financial results along with Limited Review Report for the Quarter ended on 30th June, 2026.

CEMANTIC INFRA-TECH LIMITED (Formerly known as Quantum Build-Tech Limited) i tered Offii ce : 8-1-405/A/7, Dream Valley, Near OU Colony, Sha[ik pgt‘ Hyderabaq. - 550000 008. GS. TIN : 36AAACQ0601L1ZP ’;;?|34%r-2356 8766, 2356 8990, Website : www.cemanticinfra.com, E-mail : info@cemanticinfra.com, CIN : L72200TG1998PLC030071 05-August-2026 The General Manager The Department of Corporate Services, BSE Limited 25" Floor, PJ Towers, Dalal Street, Mumbai — 400001 Re: Outcome of Meeting of Board of Directors held on Wednesday 5™ August, 2026. Ref: Scrip Code - 538596 " Dear Sir/ Madam, With respect to the above cited subject, we wish to inform that a Meeting of the Board of Directors of the Company was held on Wednesday 5% August, 2026 where in the following matters have been discussed and approved: 1. The Board took note of the minutes of the meeting of Audit Committee. 2. The Board took note of the minutes of the meeting of Nomination & Remuneration Committee. 3. The Board considered, inter-alia and approved the Unaudited Financial Results prepared for the.quarter ended on 30" June, 2026. 4. The Board took on record the Limited Review Report for the quarter ended on 30th June, 2026. 5. The Board considered and noted the Internal Audit Report for the quarter ended on 30™ June, 2026 received from the Internal Auditors. 6. The Board took note of all the Quarterly Compliances as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ended on 30th June, 2026 and took note of any notice of action taken by BSE Ltd, if any. 7. The Board took note of Statement of Investors Complaints pursuant to Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30" June, 2026. 8. The Board reviewed the Related Party Transactions for the quarter ended on 30™ June, 2026. 9. The Board ascertained the director (s) retiring by rotation. 10. The Board took note of the certificate of Directors non-disqualification and Corporate Governance Certificate given by a Practicing Company Secretary. 11. The Board took note of the Secretarial Audit Report for the Financial Year 2025-26. For CEMANTIC INFRA-TECH LIMITED Managing Director Continuation... 12. The Board approved the draft director’s report along with requisite annexures for the financial year 2025-26. 13. The Board approved management discussion and analysis report for the financial year 2025-26 and took on record other annexures to the Directors report. 14. The Board fixed Book Closure dates from 19™ September, 2026 to 25% September, 2026, for the purpose of 28" Annual General Meeting of the Company and the Cut- off date for E-Voting which is 18% September, 2026. 15. The Board appointed Scrutinizer and a Functional Director for the purpose of E-Voting in 28™ Annual General Meeting of the Company. 16. The Board fixed Date, Time, Venue and Mode for conducting 28" Annual General Meeting of the Company and approved the draft notice of convening such Annual General Meeting. The Annual General Meeting is fixed to be held on 25" Day of September, 2026 at 11:00 A.M through video conferencing (“VC”) / other audio visual means (“OAVM”), 17. The board took note of the progress of Legal Matters of the Company. 18. The Board took 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. The Board has accepted the resignation of Mr. Kanduri Saraswathi Kumar, from the designation of Independent Director of the Company. The resignation letter is enclosed as Annexure-C 20. The board has considered and approved the appointment of Mr. Velamala Jagdish as Additional Independent Director of the Company, subject to approval of Shareholders of the Company. 21. Reconstitution of various committees of board due to appointment of new non-executive independent Director and resignation of Non-Executive Independent Director of the company in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The details relating to committee formation is attached in Annexure-B The Board meeting commenced at 03:00 P.M. and ended at around 05.30 P.M. The required details as per Regulation 30 read with SEBI Master Circular No. SEBV/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 are given in the enclosed - Annexure-A For CEMANTIC INFRA-TECH LIMITED Managing Director Continuation... This is for your information and records, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Yours Truly, For Cemantic Infra-Tech Limited /V‘/bij\:u (Guduru Satyanarayana) [ Managing Director DIN:- 02051710 Continuation... ANNEXURE-A The details required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are given below; Name of Director Mr. Kanduri Saraswathi Kumar | Mr. Velamala Jagdish DIN Number 02788086 00055303 Reason for change viz. Resignation Appointmient Appointment, resignation, removal-death-or-otherwise Date of Appointment/cessation 05.08.2026 05.08.2026 (as applicable) Brief profile (in case of Not Applicable Mr. Velamala Jagdish is a appointment) Engineering graduate having 15 plus years of experience in Turnkey project implementation and more than 20 years of experience in paper industry. Disclosure of relationship Not Applicable He is not related to any of the between Directors ( in case of Director or their relatives. appointment of Director) Information as required under Mr. Kanduri Saraswati Kumar is Mr. Velamala Jagdish is not Circular No. not debarred from holding the debarred from holding the LIST/COMP/14/2018-19 and office of Director pursuant to any office of Director pursuant to NSE / CML/2018/02 dated June 20, 2018 issued by the BSE and SEBI Order or Order of any such any SEBI Order or Order of NSE, respectively. authority. any such authority. Name of the listed entities in NA NA which resigning director holds directorship including the category of direétorship and membership of committee, if any. For Cemantic Infra-Tech Limited (Guduru Satyanarayana) Managing Director DIN:- 02051710 Continuation... ANNEXURE-B The changes in committees are as follows:- 1. Audit Committee:~ Name Category Designation Mr. Snehith Muppuri Non-Executive - Independent Director Chairperson Mr. Velamala Jagdish | Non-Executive — Additional Independent Member Director Mr. Nalluri Venkata Non-Executive - Non Independent Director Member Chalapathi Rao 2. Nomination And Remuneration Committee Name Category Designation Mr. Snehith Muppuri Non-Executive - Independent Director Chairperson Mr. Velamala Jagdish | Non-Executive — Additional Independent Member Director Mr. Nalluri Venkata Non-Executive - Non Independent Director Member Chalapathi Rao 3. Stakeholders Relationship Committee Name Category Designation Mr. Snehith Muppuri Non-Executive - Independent Director Chairperson Mr. Velamala Jagdish | Non-Executive — Additional Independent Member Director Mrs. Kodali Vijaya Non-Executive - Non Independent Director Member Rani For Cemantic Infra-Tech Limited (Guduru Satyanarayana) Managing Director DIN:-02051710 Date: 4™ August, 2026 The Board of Directors, CEMANTIC INFRA-TECH LIMITED 8-1-405/A/7 Dream Valley, Near Q.U Colony, Shaikpet, Hyderabad, Telangana, India, 500008 S (u Cb oj mec pt a: yR ’e )s ignation as an_Inde pendent Director of Cemantic Infra-Tech Limited Dear Board Members, At the outset, I wish to thank the Company and its shareholders for giving me the opportunity to serve as an Independent Director of the Company and it has been a most enriching experience for Due to personal reasons . | hereby tender my resignation from the position of Independent Director of the Company effective from the closing of [Showing first 8,000 characters — download PDF for full document]