Cemindia Projects Board Meeting for Fundraising

Key Event

A meeting of the Board of Directors of the Company will be held on Thursday, 23rd July, 2026 to consider proposal(s) for raising funds.

Fundraising Details

The Company proposes to raise funds by way of issuance of:

• Equity shares
• Any other eligible securities

Through permissible modes including but not limited to:

• Private placement
• Qualified institutions placement
• Preferential issue
• Any other method or combination of methods as permitted under applicable laws

Implementation Structure

• May be conducted in one or more tranches
• Subject to shareholders' approval
• Subject to regulatory/statutory approvals as may be required

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• Trading window closure period is already in force
• Closed from 1st July 2026
• Will re-open 48 hours after communication of the outcome of the board meeting

Additional Disclosure

This intimation has been uploaded on the Company's website at https://www.cemindia.co.in/investors/board-notice/

Financial Impact

Financial impact not quantified in the disclosure. The actual amount and terms of fundraising will be determined subject to board approval and subsequent approvals.