Pursuant to regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform you that the Company has filled an appeal before the Hon''ble Securities Appellate Tribunal on 27.06.2025. You are requested to take the aforesaid on record.

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Cemantic Infra-Tech Ltd.

30 May 2025

5.17

-4.26%

Company Update

Cemantic Infra-Tech Ltd - 538596 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47 of SEBI(LODR) Regulation 2015, enclosed herewith are the copy of Newspaper publication extract of Audited Financial Results for the quarter and year ended 31.03.2025 published in Financial Express in English and Andhra Prabha in Telugu on 30th May, 2025. Kindly take it to your records.

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Cemantic Infra-Tech Ltd.

29 May 2025

5.17

-4.26%

Company Update

Cemantic Infra-Tech Ltd - 538596 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2025 signed by CS Ajay Suman Shrivastava, Company Secretary in Practice duly noted by Board of Directors of the Company.

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Cemantic Infra-Tech Ltd.

29 May 2025

5.17

-4.26%

Result

Cemantic Infra-Tech Ltd - 538596 - Audited Financial Results For The Quarter And Year Ended On …

BSE India

Enclosed herewith are the Audited Financial results of the Company for the quarter and half year ended on 31st March, 2025.

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Cemantic Infra-Tech Ltd.

29 May 2025

5.17

-4.26%

Board Meeting

Cemantic Infra-Tech Ltd - 538596 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

we wish to inform you that the meeting of Board of Directors held on 29th May, 2025 to consider and approve the items of the agenda as follows:-

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Cemantic Infra-Tech Ltd.

21 May 2025

5.17

-4.26%

Board Meeting

Cemantic Infra-Tech Ltd - 538596 - Board Meeting Intimation for The Board Meeting To Be Held …

BSE India

Cemantic Infra-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the items of the Agenda.

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Cemantic Infra-Tech Ltd.

19 Apr 2025

5.17

-4.26%

Corp. Note

Cemantic Infra-Tech Ltd - 538596 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Cemantic Infra-Tech Ltd 2 CIN NO. L72200TG1998PLC030071 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25 & 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25 & 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Deshna JainDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- Manne Rama Koteswara Rao Designation : -Chief Finance Officer Date: 19/04/2025

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Cemantic Infra-Tech Ltd.

09 Apr 2025

5.17

-4.26%

Company Update

Cemantic Infra-Tech Ltd - 538596 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclose a Certificate under Regulation 74(5) of SEBI (DP) Reg 2018, for the quarter and year ended on 31st March, 2025 received from the RTA of our Company. Kindly take the same to your records.

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Cemantic Infra-Tech Ltd.

05 Apr 2025

5.17

-4.26%

Company Update

Cemantic Infra-Tech Ltd - 538596 - Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of …

BSE India

With reference to the above cited subject please find enclosed herewith the disclosures as received by the Company from the promoters with respect to no encumbrance has been made directly or indirectly by the promoters as on the 31st March, 2025 in accordance with Reg 31(4) of the SEBI (SAST) Regulations, 2011. Kindly take it to your records.

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