Shareholders meeting

27th July 2026 Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Fort Mumbai- 400001 Bandra (East), Mumbai - 400051 Scrip Code: 500280 Symbol: CENTENKA Subject: Submission of Notice of 60th Annual General Meeting (AGM) and 60th Annual Report for FY 2025-26 pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 9 (Listing Regulations) Dear Sir/Madam, Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed herewith the Notice of 60th AGM and the 60th Annual Report (Integrated) of the Company for the Financial Year 2025–26. The Notice of AGM and Annual Report Report for FY 2025-26 has been circulated electronically to those shareholders whose email addresses are registered with the Company’s Registrar and Share Transfer Agent (“RTA”), MUFG Intime India Private Limited, and the Depositories. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has also dispatched physical letters to those Members whose email addresses are not registered with the Company’s RTA/Depository Participants. These letters contain the web link to the Company’s website and QR Code to facilitate easy access to the Notice of AGM and Annual Report for FY 2025-26. The Notice of AGM and Annual Report for FY 2025-26 is also available on the Company’s website at: www.centuryenka.com. This is for your information and record. Thanking You, For Century Enka Limited (Rahul Dubey) VP – Legal & Company Secretary FCS 8145 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Century Enka Ltd. Factory & Regd. Office: Plot No. 72 & 72-A, M.I.D.C., Bhosari, Pune - 411026. T: +91 20 66127 304 | F: +91 20 2712 0113 E: cel.investor@adityabirla.com | W: www.centuryenka.com Corporate ID No. (CIN): L24304PN1965PLC139075 A Tribute to The Legends Shri Basant Kumar Birla Shri Aditya Vikram Birla 12th January, 1921–3rd July, 2019 14th November, 1943–1st October, 1995 Our Group’s Purpose Statement To enrich lives by building dynamic and responsible businesses and institutions that inspire trust. BUILT ON TRUST. DRIVEN BY EXCELLENCE. We at Century Enka Limited (CEL) are pleased to present our Integrated Annual Report for FY 2025–26, reflecting our continued focus on purposeful growth and responsible business conduct under the theme “Built on Trust. Driven by Excellence.” At Century Enka Limited (CEL), trust is to our stakeholders. Our relationships optimising resource utilisation, and improving built through consistent performance, with customers, employees, suppliers, productivity across our manufacturing responsible conduct, strong governance investors, and communities continue to be facilities. At the same time, we continued and enduring relationships with anchored in integrity, responsibility, and to advance our sustainability agenda by stakeholders. Excellence is reflected in reliability. As part of the Aditya Birla Group, embedding environmental stewardship, our focus on quality, operational reliability, we remain committed to these values resource efficiency, and responsible business innovation, safety and sustainability. while adapting to the changing needs of a practices into our decision-making processes. Together, these principles guide our dynamic marketplace. These efforts reflect our commitment efforts to strengthen our core businesses, to balancing economic growth with Driven by excellence, we continuously strive enhance resilience and create long- environmental and social responsibility. to improve every aspect of our operations— term value for customers, employees, from manufacturing efficiency and product Our people remain central to our success. investors, suppliers, communities and quality to innovation, sustainability, and By fostering a culture of safety, collaboration, the environment. stakeholder engagement. Our focus accountability, and continuous learning, Trust lies at the heart of Century Enka’s on operational reliability, technological we empower our workforce to contribute journey. It has been built over more than six advancement, and disciplined execution meaningfully to the Company’s growth and decades through consistent performance, enables us to create long-term value resilience. Their dedication and adaptability quality products, strong corporate while remaining responsive to customer continue to strengthen our ability to navigate governance, and a steadfast commitment expectations and industry trends. change and seize emerging opportunities. During the year, we remained focused As markets evolve and stakeholder on strengthening our core businesses, expectations grow, Century Enka remains enhancing operational performance, committed to building a resilient and future- ready organisation. Guided by the trust we have earned and driven by our pursuit of excellence, we are well-positioned to create sustainable value for all stakeholders and contribute to a more sustainable future. The theme ‘Built on Trust. Driven by Excellence.’ reflects Century Enka’s enduring commitment to responsible business, operational reliability, stakeholder confidence and sustainable value creation. In FY 2025–26, this commitment was reflected in continued progress across financial resilience, manufacturing excellence, renewable energy adoption, customer responsiveness, safety and community impact. Contents CORPORATE OVERVIEW About the Report 4 Chairperson’s Message 6 Managing Director & CEO’s Message 8 Performance Highlights 10 About Century Enka 12 Corporate Governance at CEL 18 Our Board of Directors 20 Senior Management 21 Board Committees 22 Enabling Value beyond Business 24 For more investor-related information, Strategic Overview 24 please visit Business Model 26 https://www.centuryenka.com/pdf/annual- Contribution to SDGs 28 report/enka-annual-report-2025-26.pdf Scan Me Embracing Business Opportunities with Purpose 29 Risk Management 30 STATUTORY REPORTS Engaging Stakeholders, Empowering Progress 36 Materiality Assessment 40 Corporate Information 105 Financial Capital 42 Directors’ Report 106 Manufactured Capital 46 Annexure I to V of the Directors’ Report 113 Intellectual Capital 52 Management Discussion & Analysis Report 121 Natural Capital 56 Corporate Governance Report 134 Social & Relationship Capital 64 Business Responsibility & Sustainability Report 158 Human Capital 80 Certifications and Awards 94 FINANCIAL STATEMENTS GRI Content Index 98 Standalone Financial Statements 207 UN SDGs Index 104 Consolidated Financial Statements 265 INVESTOR INFORMATION CIN L24304PN1965PLC139075 BSE Code 500280 NSE Symbol CENTENKA Dividend Declared 110%, i.e., `11/- per Equity Share of `10/- each Book Closure for Dividend Wednesday, 12th August 2026 to Thursday, 13th August 2026 Record Date (Cut-off Date) for E-voting Thursday, 13th August 2026 AGM Date Thursday, 20th August 2026 at 02:30 p.m. (IST) AGM Mode Audio-Visual Means About the Report Approach to Reporting We are pleased to present Century the Integrated Reporting Framework and priorities, ESG performance, financial Enka Limited’s Integrated Annual the GRI Standards 2021, and is aligned outcomes, and value creation across the Report for FY 2025–26. The Report with relevant regulatory requirements, the six capitals defined under the framework. provides a balanced overview National Guidelines on Responsible Business We aim to present a balanced and of our strategy, governance, Conduct and the United Nations Sustainable integrated perspective of our progress performance, risk, opportunities Development Goals. and outlook, enabling our stakeholders and value creation approach to assess our ability to create sustainable Through this Report, we provide a across si [Showing first 8,000 characters — download PDF for full document]