NSECopy of Newspaper Publication4d ago · 18 Jul 2026, 02:01 pm

Copy of Newspaper Publication

Century Extrusions Limited · CENTEXT

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Century Extrusions Limited has informed the Exchange about a copy of a newspaper publication related to its 38th Annual General Meeting through Video Conferencing/Other Audio Visual Means facility.

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Century Extrusions Limited has informed the Exchange about Copy of Newspaper Publication

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CENTEXT_18072026140041_NewspaperPublication18072026.pdf

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18th July, 2026 To, To, The General Manager, The Lis(cid:415)ng Department, Department of Corporate Services, Na(cid:415)onal Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 1st Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Bldg, P.J. Tower, Bandra (E), Dalal Street, Mumbai – 400051 Mumbai – 400001 Symbol: CENTEXT EQ Scrip Code: 500083 Dear Sir/Madam, Sub:- Newspaper Adver(cid:415)sement - Disclosure under Regula(cid:415)on 30 and Regula(cid:415)on 47 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 - No(cid:415)ce of the 38th Annual General Mee(cid:415)ng through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") facility. Pursuant to Regula(cid:415)on 30 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended, the applicable provisions of the Companies Act, 2013 and in compliance with General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2022 dated May 5, 2022 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, please find enclosed herewith copies of newspaper adver(cid:415)sement(s) published in Financial Express (English – All India Edi(cid:415)on) and Duranta Barta (Bengali), in rela(cid:415)on to the 38th Annual General Mee(cid:415)ng of the Members of the Company scheduled to be held on Friday, the 14th day of August, 2026, through Video Conferencing/Other Audio Visual Means facility. Kindly take the same on record. Thanking you, Yours faithfully, For Century Extrusions Limited Rajan Singh (Company Secretary & Compliance officer) Enclosed: as stated above. 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