Change in Statutory Auditors – Cemindia Projects Limited

Outgoing Auditor

Name of the Resigning Firm: Not explicitly named in the document. The resignation is mentioned as creating a casual vacancy.

Reason for Resignation: Not specified in the document. The change is described as filling a "casual vacancy caused by the resignation of the previous Statutory Auditors."

Effective Date of Resignation: Not specified.

Date of Resignation Letter: Not specified.

Duration in Role: Not specified.

Board’s Acknowledgment / Statement: Not specified.

Replacement Appointed

Name of the New Audit Firm: M/s. Price Waterhouse Chartered Accountants LLP

Firm Registration Number (FRN): 012754N/N500016

Term of Appointment and Validity: Appointed for a period of 5 consecutive years, commencing from the conclusion of the 48th Annual General Meeting (held on 27th June 2026) until the conclusion of the 53rd AGM to be held in the year 2031.

Interim Appointment or Subject to Shareholder Approval: The appointment was approved by the members (shareholders) at the 48th Annual General Meeting held on 27th June 2026.

Qualifications or Professional Standing: The firm was established in 1991 and converted to a limited liability partnership in 2014. Its registered office is at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi – 110 002. It has 17 branch offices across India. The firm is primarily engaged in auditing and assurance services and is a member firm of Price Waterhouse & Affiliates (Network Registration No. NRN/E/14). It has more than 125 Assurance Partners as of 31st December 2025, holds a valid peer review certificate, and audits various companies listed on Indian stock exchanges.

Financial Implications: Remuneration is to be determined by the Board of Directors in consultation with the Statutory Auditors.

Regulatory Compliance Statement (SEBI LODR, Circulars)

The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.

Delay in Disclosure: Not applicable. The disclosure was made on the same day as the AGM (27th June 2026).

Board / Committee Meeting Details

The appointment was approved by the shareholders at the 48th Annual General Meeting held on 27th June 2026. The meeting commenced at 2:30 p.m. and concluded at 4:12 p.m.

Annexures / Firm Profiles

Annexure 1 was provided, containing a table with details of the auditor appointment.

Other Corporate Information

Shareholders at the same AGM also approved, by special resolution, an alteration to Article 131 of the Articles of Association under the heading "The Seal." The amendment specifies the authorized signatories for deeds requiring the company seal and for other documents not requiring the seal, as permitted under Section 22 of the Companies Act, 2013.