Please find enclosed herewith Sustainability Report of the Company for the FY 25-26

22nd October, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai- 400 051 Mumbai- 400 001 Scrip Name- Centuryply Scrip Code: 532548 Dear Sir/Madam, Sub: Sustainability Report 2025-26 Please find enclosed herewith the Sustainability Report of the Company for the financial year 2025-26. This is for your information and record. Thanking you, Yours faithfully, For Century Plyboards (India) Ltd. Company Secretary Enclosed: As above Sustainability Report FY 2025-26 Contents Building a Responsible Value Chain 59 Building a Responsible Enterprise A Transparent View of Our Progress 62 Responsible Sourcing 03 About the Report 67 Our customers 05 Our Leadership Perspective 09 Performance Highlights Empowering People, Driving Change 71 Our people About the Company 73 Our Culture 80 Occupational Health and Safety 13 Guided by Purpose, Driven by Values 82 Human Rights 14 Resilient Through Time 83 Community Welfare and CSR Activities 15 Building Better Spaces, Shaping What's Next 90 Customer Centricity 18 Products and Brands 22 Awards and Accolades 24 Industry Collaboration Progress with Purpose: Environmental Action 95 Climate Change, Energy and GHG Emissions Economic Performance 100 Resource Efficiency 102 Chemical Management 27 Financial Performance Overview 103 Water Management 27 Value Generated and Distributed 105 Land and Waste Management 28 Key Financial Indicators Annexures Stakeholder Engagement and Materiality 107 Independent Assurance Report 31 Stakeholder Engagement 113 GRI Content Index 33 Materiality Assessment Process 35 Mapping of SDGs CenturyPly's Corporate Governance Philosophy 40 ESG Governance 48 Policies Supporting Responsible Business 49 Stakeholder Access to Grievance Redressal 51 Risk Management and Business Resilience 56 Cybersecurity and Data Protection Responsible Actions Today for a Better Tomorrow A Transparent View of our Progress This report provides a comprehensive overview of our sustainability performance, key initiatives and progress towards creating long-term value for our stakeholders, while contributing to a more responsible and resilient future. About the Report 3 Our Leadership Perspective 5 Performance Highlights 9 01 CENTURY PLYBOARDS (INDIA) LIMITED CENTURY PLYBOARDS (INDIA) LIMITED 02 Responsible Actions Today for a Better Tomorrow Responsible Actions Today for a Better Tomorrow About the Report Assurance CenturyPly engaged Moore Singhi Advisors LLP, Assurance Engagements (ISAE) 3000 and ISAE Century Plyboards (India) Limited (“CenturyPly”, We recognise that sustainable growth requires an independent third-party assurance provider, to 3410 for greenhouse gas disclosures. The detailed “the Company”, “we” or “us”) presents its third responsible decisions across our operations and undertake assurance of selected non-financial Independent Assurance Statement is included in Sustainability Report, covering the period from 1 value chain. Our sustainability priorities are inte- information disclosed in this Report. The selected this Report. April 2025 to 31 March 2026. Prepared with refer- grated with our broader business strategy and non-financial metrics have been subject to limited There is no relationship between the assurance ence to the Global Reporting Initiative (GRI) informed by business planning, risk management, and reasonable assurance, as set out in the provider and CenturyPly that could affect the Standards, the report provides an overview of our safety and environmental assessments, opera- Independent Assurance Statement, in accor- independence of the assurance engagement. approach, performance and progress across key tional reviews and stakeholder engagement. Our dance with the International Standard on Environmental, Social and Governance (ESG) approach is guided by a simple principle, priorities. It reflects our continued focus on Restatements transparency, accountability and responsible reflecting our commitment to using resources value creation. responsibly, strengthening our operations and Figures of FY 2024-25 have been restated and reporting period. All the figures are presented on a creating lasting value for our stakeholders. presented on a consolidated basis to ensure consolidated basis, unless otherwise specified. The report covers all our manufacturing opera- tions in India and presents our performance on As we continue to advance our sustainability consistency and comparability with the current material ESG topics that are relevant to our busi- journey, we remain focused on improving our ESG Forward-Looking Statement ness, operations and stakeholders. The disclo- performance, strengthening responsible business sures consider applicable regulatory require- practices and building a resilient organisation that ments, industry practices and the socio-economic creates long-term value for people, the environ- This Sustainability Report includes forward- dynamics, or unforeseen environmental and context of our operations, providing a balanced ment and the business. looking statements that outline Century Plyboards operational challenges. (India) Limited’s sustainability ambitions and view of our sustainability performance and areas of Accordingly, the Company makes no guarantee strategic priorities. These statements reflect continued focus. that these expectations will be realised and management’s current outlook on the Company’s assumes no obligation to update or revise any future ESG performance. forward-looking statements, except as required Reporting Boundary Forward-looking statements may include terms by applicable law. such as ‘aims’, ‘plans’, ‘intends’, and ‘believes’ and We welcome your feedback on this report. For any The disclosures in this report are presented on a Bengal). The Company’s international subsidiaries are based on reasonable assumptions available at queries or comments, please write to consolidated basis, covering the Company and its Century Gabon SUARL and Century Panels B.V. are the time of publication. However, actual outcomes Indian subsidiaries. Overseas subsidiaries are outside the reporting boundary. investors@centuryply.com. may differ due to regulatory changes, market excluded from the reporting boundary. In addition, the reporting boundary includes the The reporting boundary covers 16 national plants, Head office in Kolkata and 26 branch offices across Sustainability Statement comprising manufacturing and service facilities the country, supported by 41 warehouses and operated by the Company and its Indian subsidiar- stock points. Sustainability is integral to our long-term business tices across the value chain to reduce our environ- ies, including facilities located at Joka (West The entities covered within the reporting boundary strategy. As a plywood and timber products mental footprint, create value for our stakeholders Bengal), Guwahati (Assam), Kandla (Gujarat), collectively account for more than 99% of the company, we are committed to responsible and support resilient business growth. Guided by Gummidipoondi (Tamil Nadu), Karnal (Haryana), Company’s consolidated revenue from operations sourcing, efficient use of natural resources, our approach of “Responsible actions today for a Hoshiarpur (Punjab), Roorkee (Uttarakhand), and for FY 2025-26. environmental stewardship, safe and inclusive better tomorrow,” we remain focused on creating Badvel (Andhra Pradesh), as well as the Container workplaces, ethical governance and product lasting value for our people, customers, communi- Freight Stations and Port Terminal at Kolkata (West innovation. We continue to strengthen our prac- ties and the environment. Reporting Framework Frameworks, Guidelines and Standards This sustainability report has been prepared referencing GRI standards 2021. Additionally, it adheres to the following principles, frameworks and protocols. Business Responsibility and Sustainability Reporting as per [Showing first 8,000 characters — download PDF for full document]