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Cemantic Infra-Tech Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

04:24 PM, 29th Sep 2025

Pursuant to regulation 30 read with Para A Part A of Schedule III of the SEBI (LODR) regulation 2015 please find attached the summary of the proceedings of the 27th AGM held on 29th September 2025 at 3:00 PM through Video Confrence and Other Audio-Visual Means(VC/OAVM)Kindly take it to your records.

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