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 has announced the appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director, effective from June 23, 2026, for a period of five years, subject to shareholder approval. He brings extensive experience from the banking industry, including roles as Executive Director of UCO Bank and General Manager at Bank of India, and served as a Technical Member in NCLT. His appointment is expected to enhance the company's board expertise and governance, and he will also be part of the reconstituted Nomination & Remuneration Committee.