Appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director of the Company w.e.f. 23rd June, 2026

Century Extrusions Ltd announced the appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director for a five-year term, effective June 23, 2026, pending shareholder approval. Shri Singh brings extensive experience from the banking sector, including top management roles at UCO Bank and Bank of India, and served as a Member (Technical) at NCLT. This appointment also leads to the reconstitution of the Nomination & Remuneration Committee.