INTIMATION OF PUBLICATION OF NOTICE OF THE BOARD MEETING

A CIN : L67120HR1992P1C035087 @Hffi@ CENLUB lndustries Limited dtii.l::ii*# 6trffi cr L/s E/R-3 3 I 2026-27 I 30? 03.LL.2026 The Department of Corporate services BSE Limited Phiroze jeejeebhoy towers, Dalal Street, lVlumbai 400 001 Scrip Code: 522251 Sub: lntimation of publication of Notice of the Board Meetinq Dear Sir(s), Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of notice of the Board tVleeting lntimation scheduled to be held on Saturday, November 14,2026, published in the following newspapers. (a) The Financial Express (National English language daily newspaper ) on November 03, 2026; and (b) Jansatta (Regional language daily newspaper of the State) on November a3,2026 We request you to take the above on record Thanking You, Yours faithfully, Fbr GENLUB INDUSTRIES LIMITED ANSH MITTAL WHOLE TIME DIRECTOR DIN: 00041986 Encl: a/a cenlub@cenlub.in 233-234-235, Sector-S8, :?,1,-?,ztr3i3x1,ii www.cenlub.in Faridabad-1 21 004, lndia '1. I t,i: tfL;\v &u4itt:<l 1n:.:t tt:).4:'Jl, ''t1<1.i:id 'i:t-l r..l: llJ.r.,24 'i/ti]|lh it::i6.i_rj *t;,t.*j '..1i:ii.:B 2n!;'i:\ ?/'5 *4 1.1!t.';:: .1',i,!i ?? t':l:).:12 1.;1 1p .'it.n2. 23 i: ii}; Jih"iotct /Ai,Jdiiff3 l*'* arri{issJ 3W@, :u zb fregiair*red a*d Coi:l)pany ;-ixa *; ::ii tejlkl&Yir\Y vff.*frJze& *flr-['lt,ivt rcascru; i.e*riati,q31 5,iere$ shali 1i\4Aln ,n a prcp.ftirfiaie hesis tl.ar, it !i..,* trlt tr.ua:'i ual ? ltilirsn't:iit t iiii*i,ar{ i,': ft hilad o? ihd.fi*i: $ i:crrpsrly en{j fts ix,,