ITD CEMENTATION INDIA LTD.

Cemindia Projects Ltd has announced a change in the names of its promoter and promoter group entities. Renew Exim DMCC is now Renew Exim FZCO, and Valiant Investment DMCC is now Valiant Investment FZCO. The company has clarified that these changes are purely cosmetic, involving only the names and not affecting the shareholding or the status of these entities as promoters. Cemindia Projects will continue to adhere to all regulatory disclosure requirements.

Cemindia Projects Ltd has informed about a change in the names of two promoter/promoter group entities: Renew Exim DMCC is now Renew Exim FZCO, and Valiant Investment FZCO remains Valiant Investment FZCO but is now classified as Promoter Group. The company emphasizes that these changes are purely nomenclature-based and do not affect the shareholding or status of these entities within the promoter group. Cemindia Projects will continue to adhere to all SEBI listing regulations and other applicable laws regarding its promoter and promoter group entities.

Cemindia Projects Ltd (formerly ITD Cementation India Limited) has announced the 48th Annual General Meeting (AGM) to be held on Saturday, 27th June, 2026 at 2.30 p.m. (IST) via video conference. The notice and the Annual Report for the financial year 2025-26 are available on the company's website. The company highlights its integration within the Adani Group ecosystem, expansion across infrastructure sectors, and investment in digital platforms.

Cemindia Projects Ltd announced that the Court of Special Judge for SPE & ACB Cases, Vijaywada, discharged the company and a former employee from a case alleging an attempt to bribe public servants. The discharge follows a criminal miscellaneous petition filed by the company and the former employee. The information was received by the company on May 20, 2026. The case was initially registered against a former employee and a representative (both no longer with the company).

Cemindia Projects Ltd's board recommended a final dividend of ₹3 per equity share (300%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is fixed as June 12, 2026. If approved, the dividend will be paid on July 3, 2026, to members whose names appear in the Company’s Register of Members on the record date. The AGM date remains unchanged on June 27, 2026, with an additional item for dividend declaration.

Cemindia Projects Ltd's board recommended a final dividend of ₹3 per equity share (300%) for FY26, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is set for June 12, 2026. If approved, the dividend will be paid on July 3, 2026, to members listed in the Company’s Register of Members on the record date. The AGM date remains unchanged on June 27, 2026, with an additional item for dividend declaration.

Cemindia Projects Ltd's board recommended a final dividend of ₹3 per equity share (300%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is set as June 12, 2026, and the dividend will be paid on July 3, 2026, to members whose names appear in the Company’s Register of Members on the record date. The AGM date remains unchanged on June 27, 2026, with an additional item for dividend declaration.

Cemindia Projects Ltd's board recommended a final dividend of ₹3 per equity share (300%) for FY26, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is set as June 12, 2026. If approved, the dividend will be paid on July 3, 2026, to members listed in the Company’s Register of Members on the record date. The AGM date remains unchanged on June 27, 2026, with an additional item for dividend declaration.

Cemindia Projects Ltd's board recommended a final dividend of ₹3 per equity share (300%) for FY26, subject to shareholder approval at the AGM. The record date for dividend entitlement is set for June 12, 2026, and payment is scheduled for July 3, 2026, to members listed in the register on the record date. The AGM date remains unchanged on June 27, 2026, with the dividend declaration added as an agenda item. The board meeting concluded on May 14, 2026.

Cemindia Projects Ltd has announced that a meeting of the Board of Directors is scheduled for May 14, 2026, to consider and approve the recommendation of a dividend. The trading window for dealing in the company's securities is closed from May 8, 2026, and will reopen 48 hours after the dividend recommendation, if any. The information is available on the company's website.