Notice of the 38th Annual General Meeting and Annual Report of the Company for the financial year 2025-26, scheduled to be held on 14th August, 2026.

Date: 22nd 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: - Regula(cid:415)ons 30 and 34 - Electronic copy of the No(cid:415)ce of the 38th Annual General Mee(cid:415)ng and Annual Report of the Company for the financial year 2025–2026. Pursuant to Regula(cid:415)ons 30 and 34 of the SEBI Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 and further to our le(cid:425)er dated 18th July, 2026, regarding, inter alia, convening of the 38th Annual General Mee(cid:415)ng ("AGM'') of the Company on Friday, the 14th day of August, 2026, at 10:30 A.M. Indian Standard Time ("IST"), through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility, please find enclosed the electronic copy of the No(cid:415)ce of the 38th AGM and the Annual Report of the Company for the financial year ended 31st March, 2026, being sent by email to those Members whose email addresses are registered with the Company/ Company's Registrar and Share Transfer Agent ("RTA") / Depository Par(cid:415)cipant(s) ("Depository"). Further, in compliance with Regula(cid:415)on 36 of the SEBI Lis(cid:415)ng Regula(cid:415)ons, the Company has sent physical le(cid:425)ers, providing the web- link, including the exact path where complete details of Annual Report for the Financial Year 2025-26 and No(cid:415)ce of 38th AGM is available to those shareholder(s) who have not registered their e-mail address with the Company/RTA/Depositories/DP. The No(cid:415)ce of the 38th AGM and the Annual Report are also being uploaded on the website of the Company at www.centuryextrusions.com and on the website of Central Depository Services (India) Limited at www.evo(cid:415)ngindia.com You are requested to take the afore-men(cid:415)oned informa(cid:415)on on record and oblige. Thanking you, Yours faithfully, For Century Extrusions Limited Rajan Singh (Company Secretary & Compliance officer) Enclosed: as 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 MOVING ACROSS THE PAGES FINANCIAL STATEMENT 97 Auditor’s Report 106 Balance Sheet 107 Statement of Profit & Loss 108 Cash Flow Statement 109 Statement for Changes in Equity 111 Notes to the Financial CORPORATE OVERVIEW Statements 01 Capacity Meets Opportunity 04 Corporate Snapshot 06 Our journey 08 Financial Highlights 10 From the desk of Chairman & Managing Director 14 The Century Advantage 18 Product universe 20 Intellectual Capital 22 Value Creation Ecosystem 24 People and Talent 26 Environment, Health and Safety (HSE) STATUTORY REPORT 28 Corporate Social Responsibility 30 Governance backbone 35 Notice 89 Report on Corporate Social 34 Corporate Information Responsibility 52 Board Report 92 Secretarial Audit Report 59 Management Discussion and Analysis Report 95 Conservation of Energy 69 Report on Corporate Governance Scan this QR code to navigate 87 Particulars of Remuneration Reports and other investor information Can you identify the one Indian company that accurately represents the emerging opportunity in aluminium extrusions for infrastructure, power, mobility and industrial applications? Name the one company that has been consistently providing precision aluminium profiles to support India’s growing need for lightweight, energy efficient and durable engineering solutions. The answer to all these queries remains the same: Century Extrusions Limited. Century Extrusions Limited is one of India’s agile and fast growing aluminium extrusion companies, consistently scaling its revenue base while strengthening operational discipline. With decades of experience in precision aluminium profiles and customised engineering solutions, the company has emerged as a reliable provider of end to end extrusion based components for infrastructure, electrical, industrial and mobility applications across India. Backed by brownfield capacity expansion, technology enabled operations and a customer centricapproach, Century Extrusions Limited is now poised to capturethe next wave of demand in value added aluminiumextrusions. 2 Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY SECTIONS FINANCIAL SECTIONS Result Today, when customers seek customised aluminium profiles, reliable quality, dependable delivery and a resilient long-term partner, they increasingly turn to CEL. That is why, for us, ‘Capacity Meets Opportunity’ is not merely an Annual Report theme, but a reflection of how sustained investments in capacity, technology and execution are translating into larger opportunities, stronger customer relationships and enduring stakeholder value. Annual Report 2025-26 3 CORPORATE SNAPSHOT Emerging as a strong, resilient extrusion manufacturer VISION AT THE HELM EMPLOYEES We shall strive to continuously The Company is led by Mr. Shivanshu The Company is backed by 327 expand our aluminium extrusion Jhunjhunwala, a visionary business employees as at 31 March 2026, business and be the supplier of first leader with over more than 8 years with a strong focus on operational choice to all our customers. We shall of experience in the aluminium discipline, safety and continuous simultaneously look out for new and extrusion industry, driving the skill development. emerging business opportunities Company’s growth through strategic related to our field of competence. foresight, operational excellence and customer-centric innovation. MISSION PRESENCE DIGITAL & MANUFACTURING To provide high quality Aluminium Headquartered at Kolkata and CAPABILITIES Extruded Products and superior integrated manufacturing facility The Company is rolling out SAP customer service with a focus on situated at Kharagpur, the Company HANA based systems across value-added products to ensure services diversified customers in key functions and continues to the customers get ready to use infrastructure, construction, power modernise its manufacturing products. transmission, engineering and ecosystem through process industrial segments, supported by automation, advanced inspection and a broad product basket and long data backed operational monitoring. standing relationships BACKGROUND Century Extrusions Limited is a pure-play aluminium extrusions manufacturer operating primarily PRODUCT PORTFOLIO GOVERNANCE AND LISTING in the B2B segment, serving The Company offers a wide range The Company is listed at NSE OEMs and industrial customers of aluminium extrusions, including & BSE and adheres to SEBI’s whose requirements demand standard sections and customised corporate governance norms, with further processing, application- profiles for electrical busbars, an independent Board, robust specific design and consistent building systems, automotive and internal controls and transparent manufacturing quality. With more industrial applications, supported by disclosures. than three decades of customer in house die design and value added relationships, the Company has processing capabilities. built a portfolio of reputed clients across architectural, electrical, transportation, automotive, defence, engineering, irrigation, marine and other industrial sectors. 4 Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY SECTIONS FINANCIAL SECTIONS THE BIG NUMBERS 30+ 3 15,000 `47,856 Years MTPA Lakhs Presence across aluminium Extrusion press lines Installed extrusion capacity Revenue from operations extrusion applications d [Showing first 8,000 characters — download PDF for full document]