Cemindia Projects Ltd

Further to our letter dated 14thJanuary 2026 we would like to inform you that pursuant to Regulation 30(6) read with clause 15 (a) of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time the Analysts & Institutional Investors Conference Call will be held on Thursday 05th February 2026 at 6.30 p.m. (IST) relating to the Unaudited Financial Results for the quarter and nine months ended on 31st December 2025. Copy of the invitation is enclosed.