Cemindia Projects Limited has issued a formal newspaper publication announcing a special window for re-lodgement of transfer and dematerialisation of physical shares, demonstrating the company's commitment to regulatory compliance and shareholder service enhancement.

Regulatory Compliance Communication

The company published the notice on 16th April, 2026, through both Financial Express and Mumbai Lakshdeep newspapers. Company Secretary Rahul Neogi signed the communication, which was addressed to both BSE Limited and National Stock Exchange of India Limited as part of mandatory disclosure requirements under Regulation 30.

Share Transfer Initiative

The special window initiative addresses the needs of shareholders holding physical share certificates who wish to transfer or dematerialise their holdings. This facility provides an opportunity for investors to convert their physical shares into electronic form, which offers enhanced security and easier transferability.

The announcement follows regulatory guidelines that encourage dematerialisation of physical shares to reduce risks associated with physical certificates and streamline the transfer process. Shareholders can utilise this window to complete pending transfer requests and convert their holdings to dematerialised form.

Company Information

Cemindia Projects Limited, formerly known as ITD Cementation India Limited, operates under CIN L61000MH1978PLC020435. The company maintains its registered office at Plot No. 82, Sector-18, Vashi, Navi Mumbai - 400 703, Maharashtra.

Communication Process

The formal communication was digitally signed by Rahul Neogi on 16th April, 2026, at 15:35:50 +05'30'. The company has provided direct contact details for shareholders requiring assistance, including a dedicated phone line (91 22 67680814) and email address for corporate services.

This proactive approach demonstrates the company's focus on maintaining transparent communication with stakeholders and ensuring compliance with stock exchange requirements. The newspaper publication serves as an official notification to all shareholders about the availability of this special facility for share transfer and dematerialisation processes.

Cemindia Projects Limited has announced a board meeting scheduled for April 29, 2026, to review its financial performance for the fourth quarter and full year ended March 31, 2026. The meeting will focus on approving audited financial results and considering dividend recommendations for shareholders.

Board Meeting Agenda

The board of directors will convene on Wednesday, April 29, 2026, to deliberate on several key matters. The meeting agenda includes comprehensive review and approval of both standalone and consolidated audited financial results for Q4FY26 and the complete financial year.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Cemindia Projects has implemented trading window restrictions. The trading window for company securities closed on April 1, 2026, and will remain shut until 48 hours after the official announcement of financial results.

Investor Communication Plans

The company has outlined plans to engage with stakeholders following the results announcement. Cemindia Projects will organize investor and analyst calls to discuss the financial performance for Q4FY26 and the complete financial year, along with providing insights into the business outlook. The company will publish detailed information about these calls on its official website at www.cemindia.co.in .

Regulatory Compliance

The board meeting notification has been issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to both BSE Limited and National Stock Exchange of India Limited, ensuring full compliance with listing requirements. The notification has also been uploaded on the company's investor relations section for public access.