Intimation of 38th Annual General Meeting and Book Closure Notice

Dated: 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: - In(cid:415)ma(cid:415)on for 38TH Annual General Mee(cid:415)ng and Book Closure No(cid:415)ce Unit: CENTURY EXTRUSIONS LIMITED This is to inform you that the Thirty-Eighth (38th) Annual General Mee(cid:415)ng of the Members of the Company is scheduled to be held on Friday, the 14th day of August, 2026, at 10:30 A.M. Indian Standard Time ("IST"), through Video Conferencing / Other Audio Visual Means ("VC/OA VM") facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 read with the circulars issued by the Ministry of Corporate Affairs (MCA) and Securi(cid:415)es and Exchange Board of India (“SEBI”).Accordingly, the No(cid:415)ce of the 38th AGM and the Annual Report of the Company for the financial year ended 31st March, 2026 including therein the Audited Financial Statements for the financial year 2025-2026, will be sent by email to the Members, which is in accordance with the MCA Circulars and the SEBI Circular. Further, pursuant to Regula(cid:415)on 36(1)(b) 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, a le(cid:425)er providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address and available on the Company’s website. 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 Pursuant to Sec(cid:415)on 91 of the Companies Act, 2013 and Regula(cid:415)on 42 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 08th day of August, 2026 to 14th day of August, 2026, (both days inclusive) for the purpose of the 38th Annual General Mee(cid:415)ng of the Company for the financial year ended 31st March, 2026. Further in terms of Sec(cid:415)on 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administra(cid:415)on) Rules, (as amended), the Company has fixed 07th August, 2026, as the cut-off date for the purpose of E-Vo(cid:415)ng. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 07th August, 2026, will be en(cid:415)tled to avail the facility of remote e-vo(cid:415)ng as well as vo(cid:415)ng at the AGM. 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) 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