Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve This is further to our earlier ....

Date: 2nd September, 2026 To, To, The General Manager, The Listing Department, Department of Corporate Services, National Stock Exchange of India BSE Limited, Limited, 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Bldg, P.J. Tower, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Scrip Code: 500083 Mumbai – 400051 Symbol: CENTEXT EQ Sub: Prior Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the date of meeting of the Board of Directors of the Company. This is further to our earlier intimation dated 24th April, 2026, in relation to the proposed rights issue of the Company. In furtherance to the above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 08, 2026 to inter-alia finalize the issue price and other related terms of the proposed rights issue, including but not limited to determination of issue size, rights entitlement ratio, record date, approval of letter of offer etc. and other related matters in connection with the Rights Issue of Partly Paid Up Equity Shares. This is for your information and records. Thanking you, For Century Extrusions Limited Rajan Singh Company Secretary & Compliance officer ACS: 35350 Regd. & Head Office: Corporate Office: 113, Park Street, “N” Block, 2nd floor A-23, Main Mathura Rd. Kolkata – 700 016 (W.B.), India Mohan Cooperative Industrial Est. Ph.: +91 (033) 2229 1012 / 1291 JDKD Corporate Park, Email: enquiry@centuryextrusions.com New Delhi-110044 Website: www.centuryextrusions.com Ph: +91 (011) 43596611 CIN: L27203WB1988PLC043705 Email: info@centuryextrusions.com