Cemindia Projects Ltd - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors at its meeting held on 14th May, 2026, have taken the following decisions: 1) Recommended payment of final dividend @ Rs. 3/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (300%) for the financial year ended 31st March, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (AGM). 2) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 12th June, 2026, as the Record Date for determining entitlement of Members to receive dividend for the financial year ended 31st March, 2026. Letter enclosed. The Meeting of the Board of Directors commenced at 4.36 p.m. and concluded at 5.10 p.m.