General Updates

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 regarding dispatch of Physical le(cid:425)er(s) to Shareholders This is to inform you that in accordance with Regula(cid:415)on 36(1)(b) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons & Disclosure Requirements) Regula(cid:415)ons, 2015, the Company has sent le(cid:425)er(s) to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Par(cid:415)cipants, providing the weblink of Company’s website from where the No(cid:415)ce of 38th Annual General Mee(cid:415)ng and Annual Report for the Financial Year 2025-26, can be accessed. A copy of the le(cid:425)er is enclosed for your records 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 __ .: o1 N INLAND LETTER CARD _ _r. S  Ref N To o: Folio No: eaee T Second Fold Here eaee TH sa If undelivered please return to:- _ _p e n e a esl _Pl Century Extrusions Limited _T _ pen CIN: L27203WB1988PLC043705 _ r Ha __ _o TTO Registered Office: 113, Park Street, “N” Block, 2nd floor _ _e re Kolkata – 700016 (W.B.), India Date: 22nd July, 2026 Sub.: Notice of 38thAnnual General Meeting (AGM) of Century Extrusions Limited of Financial Year 2025-26. Dear Shareholder(s), We are pleased to inform you that the 38thAGM of the members of Century Extrusions Limited is scheduled to be held on Friday, the 14th day of August, 2026 at 10:30 a.m. through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s), who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited, Registrar &Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Notice and Annual Report for the Financial Year 2025-26 are mentioned below: Website: www.centuryextrusions.com Web link:https://www.centuryextrusions.com/notice-of-extraordinary-general-meeting-board-meeting Exact path of Notice of 38th Annual General Meeting: www.centuryextrusions.com> Investors > Notice of General Meeting & Board Meeting Web link: https://www.centuryextrusions.com/annual-report Exact path of Annual Report 2025-26:www.centuryextrusions.com> Investors > Annual Report This letter is being sent to those member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company till date. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our RTA’s website as mentioned below: https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. All Shareholder queries or service requests in electronic mode are to be raised only through our RTA’s website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.htmlor +918108116767. Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. 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, MainMathura Rd. Kolkata – 700 016 (W.B.), India MohanCooperative 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