Rights Issue

Date: 08.09.2026 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 Subject: Outcome of the meeting of the Board of Directors of Century Extrusions Limited (the “Company”) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/ Madam, We refer to our intimations dated February 11, 2026 and April 24, 2026 wherein we had informed to you that the Board of Directors of the Company had approved the offer and issuance of partly paid-up equity shares of the Company, by way of a rights issue for an amount up to ₹ 4500 Lakhs (the "Rights Issue"), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws. In continuation thereof, and pursuant to our intimation dated September 02, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held on September 08, 2026, has inter alia considered and approved the following terms of the proposed Rights Issue: 1. Instrument: Partly Paid-up Equity Shares of ₹ 0.5/- each. 2. Total number of Equity Shares and Rights Issue size: 3,00,00,000* Equity Shares of face value of ₹ 1/- each and premium of ₹ 14 per share, for an aggregate amount not exceeding ₹ 4500 Lakhs*; *Assuming full subscription. Subject to finalisation of the Basis of Allotment. 3. Rights Issue price: ₹ 15 per equity share (inclusive of a premium of ₹ 14 per share) 4. Record Date: September 15, 2026 5. Rights Issue period: Rights Issue Opening date: 23rd day, September, 2026; and Rights Issue Closing date: 14th day, October, 2026 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 6. Rights Entitlement Ratio: 3 Rights Equity Shares for every 8 fully paid- up Equity Share held by the eligible shareholders as on the record date. 7. Other Terms of the Rights Issue (Including renunciation): Included in the Letter of Offer to be filed by the company with the BSE Limited and National Stock Exchange of India Limited. Further, we wish to inform you that in terms of SEBI Master Circular bearing reference number SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023 and last updated on February 09, 2026 the Company has made necessary arrangement with NSDL and CDSL for the credit of Rights Entitlements in dematerialized form in the Demat account of the eligible equity shareholders as on the Record Date which was fixed by the Company. The ISIN of such Rights Entitlement is INE281A20018. We hereby confirm and undertake that the Rights Entitlement of the eligible equity shareholders as on the Record Date shall be credited prior to the issue opening date, in the respective Demat account of the eligible equity shareholders under the aforementioned ISIN. Details as required under Regulation 30 of the Listing Regulations read with SEBI circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as "Annexure-A” The meeting of the Board of Directors commenced at 11:00 AM and ended at 6:00 PM. We request you to take the same on record. Thanking you, Yours faithfully, 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 Annexure- A Details with respect to Issuance of securities as required under Regulation 30 Read with Schedule- III of the Listing Regulations and SEBI Circular SEBI/HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 Sr No. Particulars Details 1. Type of Securities to be Issued Equity Shares 2. Type of Issuance Rights Shares 3. The total number of securities proposed to be 3,00,00,000* Equity Shares of face value issued or the total amount for which the of ₹ 1/- each and premium of ₹ 14 per securities will be issued. share, for an aggregate amount not exceeding ₹ 4500 Lakhs*; *Assuming full subscription. Subject to finalisation of the Basis of Allotment. 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