General Updates

04th November, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai- 400 051 Mumbai- 400 001 Scrip Name- Centuryply Scrip Code: 532548 Dear Sir/ Madam, Sub: Intimation regarding incorporation of a Wholly Owned Subsidiary Company in Singapore and a Step Down Subsidiary Company in Hong Kong Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform you that the Company proposed to incorporate a Wholly Owned Subsidiary in Singapore. Further, Centuryply Furniture Fittings Ltd., a wholly owned subsidiary also proposes to incorporate its wholly owned Subsidiary in Hong Kong. This Company would be a Step-down wholly owned subsidiary of Century Plyboards (India) Ltd. The details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given hereunder- Sr. Particulars Wholly Owned Subsidiary Step Down Subsidiary 1. Name of the entity, date & country of Name of the proposed Name of the proposed incorporation, etc. Company: CP Singapore Pte Company: HKFF Limited or Limited or such other name such other name as may be as may be approved approved (under incorporation). (under incorporation). Date of Incorporation: Not Date of Incorporation: Not Applicable (To be Applicable (To be incorporated) incorporated) Country of incorporation: Country of incorporation: Singapore Hong Kong 2. Name of holding company of the The Company is proposed to The Company is proposed incorporated company and relation be incorporated as a Wholly to be incorporated as a Step with the listed entity Owned Subsidiary of Century down Subsidiary of Century Plyboards (India) Limited. Plyboards (India) Ltd and Wholly owned subsidiary of Centuryply Furniture Fittings Limited. 3. Industry to which the entity being Marketing, distribution and Trading of Furniture fittings incorporated belongs sale of Century's laminates and Hardware and other and other related products. related products. 4. Brief background about the entity The Company will be The Company will be incorporated in terms of products / line incorporated with a objective incorporated with a of business of marketing, distribution and objective of trading of sale of Century's laminates Furniture fittings and and other related products in Hardware and other related the relevant overseas markets products. 5. Brief details of any governmental or No approval required. No approval required. regulatory approvals required for the incorporation 6. Nature of consideration - whether cash 100 % subscription to the 100 % subscription to the consideration or share swap and initial paid-up share capital in initial paid-up share capital details of the same cash in cash 7. Cost of subscription / price at which SGD 1 each HKD 1 each the shares are subscribed 8. Percentage of shareholding / control Century Plyboards (India) Century Plyboards (India) by the listed entity and / or number of Limited will directly hold Limited, holding Company shares allotted 100% equity share capital of of Centuryply Furniture the proposed Company. Fittings Limited, will indirectly hold 100% equity share capital of the proposed Company. This is for your information and record. Thanking you, Yours faithfully, For Century Plyboards (India) Ltd. Company Secretary