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Cemindia Projects informs about change in management

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cemindia Projects has informed that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its Meeting held on 27th March, 2026, have considered and approved the elevating Soumitra Ghosh, Vice President-Operations, in the category of Senior Management Personnel with effect from 02nd April, 2026. The details as required under the SEBI Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure 1. The Meeting of the Board of Directors commenced at 11.18 am and concluded at 12.01 pm.

The above information is a part of company’s filings submitted to BSE.