Shareholders 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 Our Reference No. Our Contact Direct Line Date 17th August, 2026 SEC/08/2026 RAHUL NEOGI 91 22 67680814 cs@cemindia.co.in Sub: Proceedings of the Extra Ordinary General Meeting of the Company held on 17th August, 2026 Dear Sir/ Madam, As required under item 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circulars”), we furnish below the summary of proceedings of Extra Ordinary General Meeting (“EGM”) of the Company held on 17th August, 2026 at 11.00 a.m. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) facility to transact the following business at the deemed venue of the EGM, being the Registered Office of the Company situated at 9th floor, Prima Bay, Tower – B, Saki Vihar Road, Powai, Mumbai – 400072: Item Particulars Resolution Mode of Remarks No. required Voting 1. Approval for raising of capital from eligible Special By E-voting Passed investors through an issuance of equity Resolution including with shares and/or other eligible Securities in Remote requisite one or more tranches. e-voting Majority. The Company provided remote e-voting facility to the members on resolution proposed to be considered at the EGM from Thursday, 13th August, 2026 (9:00 a.m.) to Sunday, 16th August, 2026 (5:00 p.m.). The Company also provided e-voting facility to the shareholders present at the EGM through VC / OAVM and who had not cast their vote earlier. The meeting concluded at 11.46 a.m. (IST). Thanking you, Yours faithfully, For Cemindia Projects Limited (formerly known as ITD Cementation India Limited) (RAHUL NEOGI) COMPANY SECRETARY