Newspaper Advertisement of 60th AGM published in Loksatta (Pune Edition).

23rd July, 2026 Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Fort Mumbai- 400001 Bandra (East), Mumbai - 400051 Scrip Code: 500280 Symbol: CENTENKA Dear Sirs, Sub: Newspaper Advertisement Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the advertisement published today i.e. 23rd July, 2026 in the following newspaper for giving a notice to the shareholders inter-alia intimating that the 60th Annual General Meeting ("AGM") of the shareholders of the Company will be held on Thursday, 20th August, 2026 at 02:30 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"): 1. Loksatta (Pune Edition) The above is also available on the Company’s website at www.centuryenka.com. This is for your information and record. Thanking You, Yours faithfully For Century Enka Limited (Rahul Dubey) VP Legal & Company Secretary Membership No. FCS 8145 Century Enka Ltd. Factory & Regd. Office: Plot No. 72 & 72-A, M.I.D.C., Bhosari, Pune - 411026. T: +91 20 66127 304 | F: +91 20 2712 0113 E: cel.investor@adityabirla.com | W: www.centuryenka.com Corporate ID No. (CIN): L24304PN1965PLC139075 Loksatta (Pune Edition) Dtd.23.07.2026