Shareholders meeting

17th September, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 532548 Scrip Name- Centuryply Dear Sir(s)/Madam(s) Sub: Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Voting at the 45th Annual General Meeting of the Members of the Company held on 16th September, 2026 at 11:30 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility. Date of Annual General Meeting 16th September, 2026 Total number of shareholders on record date 49500 No. of Shareholders present in the meeting either in person or As the AGM was held through proxy through VC/OAVM, Promoters and Promoter Group physical participation in person or through proxy Public was not made available No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 30 Public 86 The mode of voting for all resolutions was Remote E-voting conducted between 12th September, 2026 (9.00 A.M) to 15th September, 2026 (5.00 P.M) and E-Voting at the Annual General Meeting. Copy of consolidated report on voting submitted by scrutinizer, Mr. Raj Kumar Banthia, Practising Company Secretary is enclosed herewith for your reference and record. All items of the Agenda as contained in the Notice of 45th Annual General Meeting have been passed with requisite majority. Agenda-wise Given below is resolution wise result of Remote E-voting and E-Voting during the AGM. Item No. 1- (Ordinary Resolution) 1. Ordinary Business To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with Report of the Auditors thereon. Whether promoter/promoter group are No interested in the agenda/resolution ? Category Mode of No. of No. of votes % of No. of votes No of % of votes % of votes Voting shares held polled votes in favour votes in favour against on (1) (2) polled on (4) against on votes votes outstandin (5) polled polled g shares (6)=[(4)/(2)] (7)=[(5)/(2)] (3)=[(2)/(1) *100 *100 Promoter Remote 159582858 159582858 100.0000 159582858 0 100.0000 0.0000 & Evoting Promoter Evoting at 0 0 0 0 0 0 Group AGM Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 159582858 100.0000 159582858 0 100.0000 0.0000 Public - Remote 51575029 45513722 88.2476 45513722 0 100.0000 0.0000 Institutional Evoting Evoting at 0 0.0000 0 0 0 0 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 45513722 88.2476 45513722 0 100.0000 0.0000 Public - Remote 11015103 280245 2.5442 280206 39 99.9861 0.0139 Non Evoting Institution Evoting at 13 0.0001 13 0 100.0000 0.0000 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 280258 2.5443 280219 39 99.9861 0.0139 Total 222172990 205376838 92.4401 205376799 39 100.0000 0.0000 Item No. 2- (Ordinary Resolution) 2. Ordinary Business To declare dividend on Equity Shares for the Financial Year ended 31st March, 2026 Whether promoter/promoter group are No interested in the agenda/resolution ? Category Mode of No. of No. of votes % of votes No. of votes No of % of votes % of votes Voting shares polled polled on in favour votes in favour against on held (2) outstanding (4) against on votes votes polled (1) shares (5) polled (7)=[(5)/(2)] (3)=[(2)/(1)]* (6)=[(4)/(2)] *100 100 *100 Promoter & Remote 159582858 159582858 100.0000 159582858 0 100.0000 0.0000 Promoter Evoting Group Evoting at 0 0 0 0 0 0 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 159582858 100.0000 159582858 0 100.0000 0.0000 Public - Remote 51575029 45513722 88.2476 45513722 0 100.0000 0.0000 Institutional Evoting Evoting at 0 0.0000 0 0 0 0 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 45513722 88.2476 45513722 0 100.0000 0.0000 Public - Non Remote 11015103 280245 2.5442 280216 29 99.9897 0.0103 Institution Evoting Evoting at 13 0.0001 13 0 100.0000 0.0000 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 280258 2.5443 280229 29 99.9897 0.0103 Total 222172990 205376838 92.4401 205376809 29 100.0000 0.0000 Item No. 3- (Ordinary Resolution) 3. Ordinary Business To appoint a Director in place of Sri Rajesh Kumar Agarwal (DIN: 00223718), who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment. Whether promoter/promoter group are No interested in the agenda/resolution ? Category Mode of No. of No. of votes % of votes No. of votes in No of votes % of % of Voting shares held polled polled on favour (4) against (5) votes in votes (1) (2) outstandin favour on against g shares votes on votes (3)=[(2)/(1) polled polled ]*100 (6)=[(4)/(2 (7)=[(5)/( )]*100 2)]*100 Promoter & Remote Promoter Evoting 159582858 100.0000 159582858 0 100.0000 0.0000 Group Evoting at AGM 0 0 0 0 0 0 Postal Ballot 159582858 applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 159582858 100.0000 159582858 0 100.0000 0.0000 Public - Remote Institutional Evoting 45513722 88.2476 39512334 6001388 86.8141 13.1859 Evoting at AGM 0 0.0000 0 0 0 0 Postal Ballot 51575029 applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 45513722 88.2476 39512334 6001388 86.8141 13.1859 Public - Non Remote Institution Evoting 280145 2.5433 277984 2161 99.2286 0.7714 Evoting at AGM 13 0.0001 13 0 100.0000 0.0000 Postal 11015103 Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 280158 2.5434 277997 2161 99.2286 0.7714 Total 222172990 205376738 92.4400 199373189 6003549 97.0768 2.9232 Item No. 4- (Ordinary Resolution) 4. Ordinary Business To appoint a Director in place of Sri Prem Kumar Bhajanka (DIN: 00591512), who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment. Whether promoter/promoter group are No interested in the agenda/resolution ? Category Mode of No. of No. of votes % of No. of votes No of % of % of Voting shares held polled votes in favour votes votes in votes (1) (2) polled on (4) against favour on against outstandi (5) votes on votes ng shares polled polled (3)=[(2)/(1 (6)=[(4)/(2 (7)=[(5)/( )]*100 )]*100 2)]*100 Promoter & Remote 159582858 159582858 100.0000 159582858 0 100.0000 0.0000 Promoter Evoting Group Evoting at 0 0 0 0 0 0 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 159582858 100.0000 159582858 0 100.0000 0.0000 Public - Remote 51575029 45513722 88.2476 37604599 7909123 82.6226 17.3774 Institutional Evoting Evoting at 0 0.0000 0 0 0 0 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 45513722 88.2476 37604599 7909123 82.6226 17.3774 Public - Non Remote 11015103 280245 2.5442 280184 61 99.9782 0.0218 Institution Evoting Evoting at 13 0.0001 13 0 100.0000 0.0000 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 280258 2.5443 280197 61 99.9782 0.0218 Total 222172990 205376838 92.4401 197467654 7909184 96.1489 3.8511 Item No. 5- (Special Resolution) 5. Special Business To approve re-appointment of Sri Sanjay Agarwal (DIN: 00246132) as CEO and Managing Director of the Company Whether promoter/promoter group are No interested in the agenda/resolution ? Category Mode of No. of No. of votes % of votes No. of votes No of % of % of votes Voting shares held polled polled on in favour votes votes in against on (1) (2) outstandin (4) against favour on votes g shares (5) votes polled (3)=[(2)/(1) polled (7)=[(5)/(2) ]*100 (6)=[(4)/(2 ]*100 )]*100 Promoter & Remote 159582858 159582858 100.0000 159582858 0 100.0000 0.0000 Promoter Evoting Group Evoting at 0 0 0 0 Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot applicab [Showing first 8,000 characters — download PDF for full document]