Outcome of Board Meeting

GEIR Century Extrusions Ltd Engineered With Excellence June 23, 2026 To, To, The General Manager, The Listing Department, Department of Corporate Services, National Stock Exchange of India BSE Limited, Limited, 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Bldg, P.J. Tower, Dalal Street, Bandra Kurla Complex, Mumbai — 400001 Bandra (E), Scrip Code: 500083 Mumbai — 400051 Symbol: CENTEXT EQ Dear Sir/Madam, Ref: Outcome of Board Meeting dated 23.06.2026 Sub: - Outcome of Board Meeting- Appointment of Additional Non-Executive Independent Director of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the “SEBI Listing Regulations”). Unit: CENTURY EXTRUSIONS LIMITED This is to inform you that pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the "SEBI Listing Regulations"), the Board of Directors of the Company, at its Meeting held today, i.e. 237 June, 2026, has inter alia, considered and unanimously approved the following: - (i) Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Shri Charan Singh (DIN - 09238002), as an Additional Non-Executive Independent Director of the Company with effect from 23" June, 2026. The term of appointment as an Independent Director will be for a period of 5 (Five) years and the appointment is subject to the approval of shareholders of the Company. The details require under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the "SEBI Listing Regulations") read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 for the afore-mentioned item is annexed. We also affirm that the Director being appointed are not debarred from holding the office of Dlrector by virtue of any SEBI Order or any such authority. Regd. & Head Office: Corparate 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: inffo@centuryextrusions.com Century Extrusions Ltd Engineered With Excellence (ii)Reconstitution of Nomination & Remuneration Committee of the Members of Board of Directors respectively w.e.f. 23.06.2026. Their composition are as under: - NAME OF COMMITTEE(S) NAME OF COMMITTEE MEMBERS NOMINATION & REMUNERATION COMMITTEE | Smt. Dhwani Fatehpuria, Chairperson Shri. Bishwanath Choudhary Shri. Charan Singh (iiii) Revised Notice of the 38th Annual General Meeting of the Company scheduled to be held on Friday, 14" August, 2026, in consequent to the appointment of Shri Charan Singh (DIN - 09238002), as an Additional Non-Executive Independent Director of the Company with effect from 239 June, 2026 for a tenure of 5 consecutive years’ subject to the approval of the shareholders of the Company; The Meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:40 P.M. This is for your information and record. For Century Extrusions Limited 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 (@3, Century Extrusions Ltd Engineered With Excellence Appointment of Shri Charan Singh (DIN - 09238002) The details require under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the "SEBI Listing Regulations") read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 for the afore-mentioned Item Nos. 1- Appointment of Shri Charan Singh (DIN - 09238002), as an Additional Non-Executive Independent Director of the Company with effect from 23" June, 2026, for a tenure of 5 consecutive years. Particulars Details Name of the Director Charan Singh (DIN - 09238002) Father’s Name Late Bhagwan Singh Date of Birth 01/07/1960 Permanent Residential Address Villa No. A098, Amrapali Leisure Valley, Greater Noida West, Tech Zone 4, Gautam Buddha Nagar, UP - 201301 Qualification M.Sc. — Rural Banking & Agri. Eco. Reason for change viz, Appointment, Appointment senati 1_death-or-etherw £ T 1 Date of Appointment/Cessatien-(as 239 June, 2026 applicable) and term of appointment. Appointed as an Additional Non-Executive Independent Director of the Company with effect from 23 June, 2026 for a tenure of 5 consecutive years subject to the approval of the members at the forthcoming General Meeting of the Company. Brief Profile (in case of appointment) Shri Charan Singh worked in Banking Industry from 1983 to 2020 which include various top management roles for the year 2012 to 2020 specially working as Executive Director of UCO Bank for 5 years and General Manager in Bank of India for 3 years. He also got experience of working as Member (Technical) in NCLT for about 3 years from 2022 - 2025. Additionally, he was also a member of “External Rating Committee” of one of the Rating Company and also worked as an Independent Director in one listed and unlisted companies. Apart from professional life, he is practicing “Heartfulness Meditation” since 2002 and since 08.04.2017, he is also working as a Heartfulness trainer. Shareholding in the Company NIL Disclosure of Relationship between Charan Singh is not related to any other Directors of the directors (in case of appointment ofa company. director) For Century, fi‘,;g’n%/l\mted Rs/;g? \g,(,? Rajan Singil\\\:, (Company S e\s ,' Complinnce;)%ee = 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