Outcome of Board Meeting

Century Extrusions Limited has appointed Shri Charan Singh as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, pending shareholder approval. Shri Singh brings significant experience from the banking sector, having served as Executive Director at UCO Bank and General Manager at Bank of India. His background also includes a tenure as a Technical Member at NCLT and prior independent directorships, suggesting enhanced governance capabilities for the company. The Nomination & Remuneration Committee was also reconstituted to include him.