ITD CEMENTATION INDIA LTD.

Cemindia Projects Ltd, through its Registrar and Transfer Agent KFin Technologies Limited, has issued a communication to shareholders, particularly those holding shares in physical form, requesting an update of their KYC and Nomination details. This action is in compliance with SEBI Master Circulars dated February 6, 2026, and June 10, 2024. Shareholders who have not updated their details may face withholding of dividends. The company has provided links to relevant forms on its website and KFintech's portal. Shareholders are urged to submit necessary documents like PAN, address, bank details, and nomination forms to KFintech to ensure timely processing of dividends and other corporate benefits. Dematerialisation of physical shares is also strongly advised.

Cemindia Projects Ltd has received a demand order from the Assistant Commissioner, Ahmedabad, Gujarat, for ₹1.24 Crore in tax and penalty. This is related to a mismatch between Input Tax Credit (ITC) claimed in GSTR3B and reflected on the GST portal for FY 2020-21. The order comprises IGST of ₹57.03 Lakhs and CGST and SGST of ₹33.67 Lakhs each. The company plans to file an appeal and does not anticipate any material financial impact.

Cemindia Projects Ltd has informed the stock exchanges about a legal development concerning a bribery case. The State ACB, CIU, A.P., Vijayawada has filed Criminal Revision Cases (CRLCs) before the Andhra Pradesh High Court (APHC) challenging a discharge order dated April 13, 2026. This order had previously discharged a former employee, a former representative, and the company itself from a case alleging an attempt to bribe public servants. The company was notified of the CRLCs on August 7, 2026. The company will provide further updates on the outcome of these proceedings.

Cemindia Projects Ltd's joint venture, ITD ITD Cem JV (49% share), has received an award of ₹212.54 Crore plus GST and costs from a 3-member Arbitration Tribunal. This award stems from contractual claims against Delhi Metro Rail Corporation Limited (DMRCL) related to a contract initiated in 2013. The dispute involved additional costs due to work prolongation and uncertified work. DMRCL's counter-claim of ₹22.19 Crore was entirely rejected. The final financial impact will be determined upon actual receipt of the awarded amount.

Cemindia Projects Ltd has initiated arbitration proceedings against the Inland Waterways Authority of India (Ministry of Shipping, Government of India) concerning a contract for an multi-modal IWT Terminal at Haldia, West Bengal. Disputes have arisen over payments for certified and uncertified bills, claims for additional works, prolongation costs, interest on delayed payments, and release of retention money. The company is seeking approximately ₹130 crore, excluding further interest, taxes, and costs. An Arbitration Tribunal has been constituted, comprising Retd. Justice Devi Prasad Singh as Presiding Arbitrator, and Shri Sanjay Kumar and Shri S. Soundararajan as Co-Arbitrators.

Cemindia Projects Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company has submitted the standalone and consolidated financial results, along with the Limited Review Report from auditors Price Waterhouse Chartered Accountants LLP, and a press release. The board meeting commenced at 12:30 p.m. and concluded at 2:20 p.m. The review report confirms that the financial statements are prepared in accordance with Indian Accounting Standard 34 and SEBI Listing Regulations, with no material misstatements identified.

Cemindia Projects Ltd announced the outcome of its Board Meeting held on July 28, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company has submitted standalone and consolidated financial statements along with the Limited Review Report from the auditors, Price Waterhouse Chartered Accountants LLP. A press release detailing these results was also issued. The meeting commenced at 12:30 p.m. and concluded at 2:20 p.m.

Cemindia Projects (formerly ITD Cementation) reported a steady, single-digit-growth June quarter. Consolidated revenue rose 5.6% YoY to ₹2,720.92 Cr and consolidated PAT rose 2.6% YoY to ₹140.83 Cr (standalone PAT ₹137.55 Cr, essentially flat YoY); EPS was ₹8.20 vs ₹7.99. EBITDA grew a firmer 9.4% YoY to ~₹285 Cr and EBITDA margin expanded 40 bps YoY to 10.5% (from 10.1%), while net margin was broadly flat at ~5.2%. Sequentially the print fell hard — revenue −8.5% and PAT −41.8% QoQ — but that is off an inflated Q4 base: Q4 FY26 carried record margins from one-time claim realisations and provision reversals, and its ₹92.3 Cr of other income collapsed to just ₹10.4 Cr this quarter. Construction is also seasonally back-loaded to Q4, so the sequential drop is largely a base/seasonality artifact rather than deterioration. The operational story is the order book, not the P&L. The company booked over ₹8,500 Cr of new orders in Q1 (Delhi underground metro, a West Bengal steel-plant civil/structural package, the Morsagar reservoir in Rajasthan), lifting the consolidated order book to an all-time high of ₹31,307 Cr — multi-year revenue visibility of roughly 3x annual sales. Execution milestones included substantial completion of the ~157 km Ganga Expressway six-laning and the Colombo West Container Terminal. Balance sheet is conservative: net worth ₹2,492 Cr, net debt ₹700 Cr, net debt/equity 0.28x. Against expectations the quarter reads soft on the topline. Management's FY27 guidance is for revenue growth of at least 25% with ~₹25,000 Cr of order inflows; Q1's +5.6% revenue is well behind that pace (growth is expected to back-end as the record book converts), though the 10.5% EBITDA margin already matches the guided 'sustainable' level and the Q1 inflow run-rate (~₹8,500 Cr) tracks the annual target. A trailing-growth preview (Univest) had pencilled PAT of ₹181–231 Cr; the ₹141 Cr actual undershot that mechanical range. Alongside results, the board is pursuing a large capital raise of up to ₹5,000 Cr via QIP (EGM slated for Aug 17) to fund the growth pipeline within the Adani infrastructure ecosystem — a raise that will materially reshape the ~₹14,000 Cr-mcap company's capital structure and equity base.

Cemindia Projects Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on August 17, 2026, at 11:00 a.m. via Video Conferencing. The primary agenda is to consider and approve raising capital through the issuance of equity shares and/or other eligible securities. The company has fixed August 10, 2026, as the cut-off date for determining eligible shareholders to vote electronically and attend the EGM. The notice of the EGM, including details on the proposed capital raising resolution, has been uploaded to the company's website.

Cemindia Projects Ltd announced that its Board of Directors has approved a proposal to raise funds up to ₹5,000 Crore through Qualified Institutional Placement (QIP) or other permissible modes. The company will convene an Extraordinary General Meeting (EGM) on August 17, 2026, to seek shareholder approval for this fund-raising transaction. The funds raised are intended for general corporate purposes, subject to necessary regulatory and member approvals. The Board meeting also approved the notice for the EGM.