Newspaper Advertisement confirming dispatch of Notice of 38th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26.

Dated: 23rd 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, 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. As advised earlier, the 38th Annual General Mee(cid:415)ng (AGM) of the Company is scheduled to be held on Friday, the 14th day of August, 2026, at 10:30 a.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM) facility. Pursuant to Regula(cid:415)on 30 read with Schedule III Part A Para A and Regula(cid:415)on 47(3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons 2015, as amended, we enclose herewith the copy of newspaper adver(cid:415)sement published today in English in "Financial Express" (all edi(cid:415)ons) and in Bengali in "Duranta Barta" (Kolkata edi(cid:415)on), confirming the dispatch of No(cid:415)ce of 38th AGM and Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents were sent through email to those members, whose E-mail IDs are registered with the Company/Registrar and Share Transfer Agent (RTA) or Depository Par(cid:415)cipant(s), as the requirement of sending physical copies of aforesaid No(cid:415)ce and Annual Report of the Company has been dispensed in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI. 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. 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 Kindly take the above on your record. 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