Change in Director(s)

16th September, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street (E) Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 532548 Scrip Name- Centuryply Dear Sir(s)/ Madam(s) Sub: Changes in Directorship In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Shareholders at their Annual General Meeting held today, i.e., 16th September, 2026, have, inter-alia, approved the following:  Re-appointment of Sri Rajesh Kumar Agarwal (DIN: 00223718), who retired by rotation at the AGM in terms of Section 152(6)(c) of the Companies Act, 2013, as Director of the Company.  Re-appointment of Sri Prem Kumar Bhajanka (DIN: 00591512), who retired by rotation at the AGM in terms of Section 152(6)(c) of the Companies Act, 2013, as Director of the Company.  Re-appointment of Sri Sanjay Agarwal (DIN: 00246132) as CEO and Managing Director of the Company for a further period of five years w.e.f. 1st July, 2026.  Re-appointment Sri Ajay Baldawa (DIN: 00472128) as an Executive Director (Technical) of the Company for a further period of five years w.e.f. 1st July, 2026.  Re-appointment of Smt. Nikita Bansal (DIN: 03109710) as an Executive Director of the Company for a further period of five years w.e.f 1st February, 2027 As per circular no. LIST/COMP/14/2018-19 issued by BSE Limited and Circular no. NSE/CML/2018/24 issued by National Stock Exchange of India Ltd., we wish to confirm that the aforesaid Directors are not debarred from holding the office of Director by virtue of any SEBI order or any other authority. Other details as required in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given in Annexure to this letter. This is for your information and record. Thanking you, Yours faithfully, For Century Plyboards (India) Ltd. Company Secretary Annexure Particulars Sri Rajesh Sri Prem Sri Sanjay Sri Ajay Baldawa Smt. Nikita Kumar Agarwal Kumar Agarwal Bansal Bhajanka DIN 00223718 00591512 00246132 00472128 03109710 Reason for Re-appointment Re-appointment Re-appointment Re-appointment Re-appointment change Date and Re-appointed as Re-appointed as Re-appointed as Re-appointed as Re-appointed as terms of Director of the Director of the CEO and Executive Director Executive appointment Company upon Company upon Managing Director (Technical) of the Director of the retirement by retirement by of the Company for Company for a Company for a rotation at the rotation at the a further period of further period of further period of AGM. AGM. five years w.e.f. 1st five years w.e.f. five years w.e.f. July, 2026 as per 1st July, 2026 as 1st February, 2027 terms given in the per terms given in as per terms given explanatory the explanatory in the explanatory statement forming statement forming statement forming part of the Notice part of the Notice part of the Notice of AGM. of AGM. of AGM. Disclosure of None None Father of Smt. None Daughter of Sri relationships Nikita Bansal, Sanjay Agarwal, between Executive Director CEO & Managing directors Director Brief Profile Age (Years) 56 68 65 69 37 Nationality Indian Indian Indian Indian Indian Experience 35 46 39 44 15 (Years) Expertise in Administration Management, Management, Production, Management, specific administration & administration & Technical and administration, functional production production Project sales, internal area implementation communication and digitization Date of first 09.02.2021 16.04.2008 05.01.1982 23.02.1994 01.02.2017 appointment on the Board of the Company Shareholding in 40,53,882 18,72,561 2,49,30,460 75,000 69,200 the Company (equity shares of F.V. Re. 1 each) Qualification Graduate Graduate Graduate B.E. Engg., Economics (Commerce); (Commerce) (Commerce) M.Tech. Graduate and Particulars Sri Rajesh Sri Prem Sri Sanjay Sri Ajay Baldawa Smt. Nikita Kumar Agarwal Kumar Agarwal Bansal Bhajanka Diploma in Minor in Business Computer Science and Mathematics Other 1. Anassa Owners 1. Auro Sundram 1. Auroville 1. Adonis Vyaper 1. Adonis Vyaper Directorships Association Ply and Door Investments Pvt. Ltd. Pvt. Ltd. Pvt. Ltd. 2. Brijdham Pvt. Ltd. 2. Brijdham 2. Apnapan Viniyog 2. Apnapan Viniyog Merchants Pvt. 2. Century Merchants Pvt Ltd Pvt. Ltd. Pvt. Ltd. Ltd. Adhesives & 3. Century Adhesives 3. Ara Suppliers Pvt. 3. Beautiful Homes 3. Brijdham Chemicals Ltd. & Chemicals Ltd. Ltd. & Apartments Prakash Pvt. 3. Century Float 4. Century Coats Ltd. 4. Arham Sales Pvt. Pvt. Ltd. Ltd. Glass Ltd. 5. Century Float Ltd. 4. Century Coats Ltd 4. Century 4. Namchic Tea Glass Ltd 5. Auro Sundram 5. Century Infotech Adhesives & Estate Pvt. Ltd. 6. Century Infotech Ltd. Ply and Door Pvt. Ltd. Chemicals Ltd. 5. Star Cement Ltd. 7. Century Panels Ltd. 6. Century Infra Ltd. 5. Century LED Ltd. 6. Star Cement Ltd. 6. Century MDF Ltd. 7. Century Panels 6. Century Panels Meghalaya Ltd. 8. Fine Infraprojects 7. Century Panels Ltd. Ltd. Ltd. Pvt. Ltd. 8. Century Plyboards 8. Century Ports Ltd. 7. Centuryply 9. Indian Chamber of (Meghalaya) Ltd. 9. Star Cement Furniture Commerce Calcutta 9. Darshanlal North East Ltd. Fittings Ltd. 10. Pacific Plywoods Jagdishparshad 10. Star Smart 8. Fine Infraprojects Pvt. Ltd. Pvt. Ltd Building Pvt. Ltd. 11. Ranisati Vihar Solutions Ltd. 9. Goodlook Infracon Pvt. Ltd. Pvt. Ltd. 12. Royal Calcutta 10. Happy Sports Gold Club Pvt. Ltd. 13. Star Cement Ltd. 11. Pacific Plywoods 14. Star Cement Pvt Ltd Meghalaya Ltd. 12. Sarcar Enclave 15. Sumangal Pvt. Ltd. Business Pvt. Ltd. 13. Shyam Century Ferrous Ltd. 14. Shyam Century Metallic Ltd. 15. Shyam Greenfield Developer Pvt. Ltd.