Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026.

GDNI, CIN : L67120HR1992P1C035087 @fffi@ r-F*T.irffi: CENLUB lndustries Limited ilii"::''{:irl? dtrffi c! r/s E/R-3 2 I 2026-27 I 302 02.LL.2A26 The Manager, Department of Corporate Services, BSE Limited 1't Floor New Trade Wing Rotunda Building, Phiroze ]eejeebhoy Towers Dalal Street Fort, Mumbai- 400001 a SCRIP CODE NO.: 522251 Dear Sir/Ma'am, Sub: Intimation for Board Meeting to he held on Saturday.l4ttt November" 2026" Pursuant to Regulation29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of Cenlub Industries Limited , is scheduled to be held on Saturday, 14th November,2026 at 3.30 P.M at the Registered Office: Plot No.Z33 & 234, Sector-S8, Ballabgarh, Faridabad, Haryana -121004 to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended 3Oth September,2026 and to discuss any other matter as per the agenda of the meeting, Further, in compliance with the Provisions of SEBI (Prohibition of Insider TradingJ Ileguiation, 2015 and as per the Company's Code of Internal Procedure and Conduct for Rcgulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015, the trading window for deaiing in the securities of the Company, shall remain closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter and Half Year ended on 3Oth September,2 026 for all the Designated Persons (including Promoters and Directors ) of the Company from 1.t October,2026 till 48hours after the announcement of the Un-audited Financial Results of the Company to the Stock Exchanges i.e. till l"6th Novemb er,2026 (both days inclusivel. You are requested to please take the same on your records. Thanking You, faithfully, LIMITED MITT WH TIME DIN: ADDRESS: H 158, 15, FARIDABAD, HARYANA-12 10O7 cenlub@cenlub.in 233-234 -?35, Secto r-58, :31,.?,Zi3i,31\i? www.cenlub.in Faridabad-1 21004, lndia