Record Date

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”) Ref: Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended and Regulation 68 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Dear Sir/ Madam, This is further to our intimation dated February 11, 2026 and April 24, 2026 with respect to the meeting of 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 considered and approvedthe terms of the Rights Issue of the Company. In pursuance to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended and Regulation 68 of SEBI (ICDR) Regulations, 2018, we would like to inform that the Board of Directors at its meeting held today i.e September 08, 2026, has fixed 15th day, September, 2026 as its Record date for the purpose of determining shareholders entitled to receive Rights Entitlements in the proposed Rights Issue. 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 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 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