Outcome of Board Meeting

4th November, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 532548 Scrip Name- Centuryply Dear Sir/ Madam, Sub.: Unaudited Financial Results for the Quarter and half year ended 30th September, 2026 Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 4th November, 2026 has, inter-alia, considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter and half year ended 30th September, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the quarter and half year ended on 30th September, 2026: 1. Unaudited Standalone Financial Results. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results. 3. Unaudited Consolidated Financial Results. 4. Limited Review Report of the Statutory Auditors in respect Unaudited Consolidated Financial Results. The meeting commenced at 12.30 PM and concluded at 1:20 PM. This is for your information and record. Thanking you, Yours faithfully, For Century Plyboards (India) Ltd. Company Secretary Enclosed: As above GENTURYPLY CENTURY PLYBOARDS (INDIA) LIMITED Regd Office : P - 15/1, Taratala Road, Kolkata - 700088 Phione: 033-39403950 Emait: kolkata@centuryply.com; website: www.centuryply.com CIN: L20101WB1982PLCO34435 @in Lacs) Statement of Unaudited Standalone Financial Results for the Quarter/ Half Year ended 30th September, 2026 STANDALONE uirier FRded T Vear Fded VerEad PARTICULARS 30.09.2026 30.06.2026 30.09.2028 30.092026 30.09.2025 31.03.2026 (Unandited) Wnnaited) | Unandid) | Unnsdied) | (udied) T ncome o Revenue from Opertions - 15303644 |_ 154818 | 12047681 | 28197762 46159356 b Other Income 15826 | tosias| 103169 | oaeod | aa3a3| sz Total ncome 15427470 | 13587236 | 12150850 | 290.147.06 | 22031471 | 4683860 1| Expenses o Cost of mterials consimed 728719 | 6304668 | 5013138 93,9209 b Purchase of sock-in-tade 1799354 | 1ass2| 1607869 291850 © Changes i inventoreosf finished goods,stockein-trade & workcinproress | (274604 G476.10) 1.58247 Lso41L | (239130) o Employee benefits expense 2056316 | 2009033 | 1759852 | arrsias | sa03143] 7098769 208640 | 165301 | 16925 | 37941 268070 568688 ||t Deprecinton and smorision expense 370958 | 367157 245 | snssy | 2sam £ Other expenses 2500513 | 2213509 2022 3816341 Total Expenses 14066896 | 122.963.10 26363206 | 20550433 | 43099322 3| ProfitLosy) before Exceptional tem and Tax (12) 1360574 | 1200926 | 984006 | 2651500 | 1875038 | 3733838 4| Exceptional tems refer note 3) i ; - : - 789 5| Proft(Loss before Tax ater Exceptional tem (3-4 1360574 | 1200926 | 9084996 | 2651500 | 1875038 | 36.617.49 6| TaxEgene B . ] o Curent Tox Expense 208809 363050 231686 661873 421491 891036 b To expenses eredit) for earier yeors 1 . ; : . s (256.96) o Deferred Tux chinge/eredit 0081 | amon| 25729 339.80 79| w0 otal Tax Expense 349800 34603 | 25735 69553 | 4cons7| 893546 7| NetProfic For The Period/year (-6) 1000774 | o7 | 727561 1955647 1aostsi | 27,6820 8| Other Comprehensive s ) [ () ems tha will notbe reclssified t profitorloss - Resneasurementofthe net defned benefi plans T ) 1941 (3.44) @] s1a9) Incomoex reltintgo thove @20 (3005) 087 15 Total Other Comprehensive Incomel(Loss) 26 8936 2s7) 6129 (@098) 9| Total Comprehensive ncomet(Loss 7+8) 100201 | oumav [ 736497 wossion | 1a0026 [ 27.62008 10| Poid up Equity Share Capia Pace value of 1-ench) 527 2 527 7 1| Oer iy - 12| Farnings Per Share (Face vau of € 1-cach) - Bsic & Diluted 455+ 4250 327+ 8.80% 633+ 1246 oot amualised GENTURYPLY CENTURY PLYBOARDS (INDIA) LIMITED Regd.Office : P- 15/1, Taratala Road, Kolkata - 700088 Phone: 033-39403950 Email: kolkata@centuryp com; website: www.centuryply.com CIN: L20101WB1982PLCO34435 @ Lacs) Unaudited Standalone Segment-wise Revenue, Results, Assets and Liabilities for the Quarter/HaYelafr ded 30th September, 2026 STANDALONE Quarter Ended Half Year Ended Year Ended PARTICULARS 3000206 | 3006202 | 30002005 | 30002026 | 3009205 | 31032026 (Unaudited) | (Unaudited) | (Unandited) | (Unawdited) | (Unaudited) | (Audited) 1 Segment Revenue (@) Plywood and Allied Products 9748480 | 8549094 | 76,037.86 | 18297574 | 140,777.62 | 29213206 (b Laminate and Allied Products 1837451 | 1600570 | 1672520 | 3438021 | 3163113 | 6248131 (©) Medium Density Fibre Board - W[ 2007810 | 2204707 | 4612524 | 3881816 | 8048385 (@) Particle Board 8.764 005 37 ,709.10 | 20.038.95 ©Oters 307239 263825 242548 571064 436701 9.662.85 Total Segment Revenue ) 15321960 | 1,34.977.60 | 12052841 | 2.88,19720 | 222,303.02 | 4,64,799.00 Inter Segment Revenue .16 13642 5160 219.58 10174 nue from Operations 1,53,136.44 | 1,34,841.18 | 12047681 2,87,977.62 | 2.22,201.28 2 Segment Results |Profit/(1oss) Before Tax | (@) Plywood and Allied Products 1459985 | 1336328 | 1057371 | 2796313 | 1965062 | 4091112 (b) Laminate and Allied Products 201814 140857 563,16 220391 3.912.62 (©) Medium Density Fibre Board — 686.53 135672 T.703.73 35.933.86 (d) Particle Board (444.46)| (78460)| (1.461.37) (.217.30)] (@) Others 105.78 21053 79.44 31161 uen before Finance Cost,Tax and unallocable items 1696584 | 1575450 | 12.458.67 4785391 Le: Fsinasnce Cost ) - 208640 | 165301 | 166925 373941 5.686.88 Other Unallocable Expenditute (net of Unallocable Income) 1.273.70 119223 939.46 246593 5.549.54 Total Profit Before Tax (after Exceptional items) 13,605.74 12,909.26 9.849.96 26,515.00 18,750.38 36,617.49 3a Segment Assets (a) Plywood and Allied Products o 1,54,9 5:.2 83 1.45.054.64 1,18.145.53 1.54.952.83 11814553 1.27,884 50 (b) Laminate and Allied Prodcts B 4695 47.19976] 3441321| 5024695 3441321] 3865651 (<) Medium Density Fibre Board i} | 6038304 6923632 63.61454] 69.383.94] 6361454 6727140 (@) Particle Board - - 74,704 229674| 6957291 770422 69.57291| 7266975 (<) Others - 48498] 409283 233243 5.484.98 2.33243] 309629 Total Segment Assets. 3,54,772.92 3,37,880.29 2,88,078.62 3.54,772.92 2,88,078.62] Add: Unallocated Assets 1,16,730.78 1,21,143.62| 93,664.75 1.16,730.78 93,664.75 Total Assets 4,71,503.70 4.59,023.91 3,81,743.37 4.71,503.70] 3,81,743.37] 3b Segment Liabilities (a) Plywood and Allied Products 35.896.19| 26,017.17 34,223.95| 26,017.17] 3246153 (b) Laminate and Allied Products 9,709.40 12,484.74 9.709.40] 12,636.70| (c) Medium Density Fibre Boad 707731 707731 690822 [ ] (d) Particle Board 208357 343349 2.083.57) 543349 2.650.16] (€) Otbers ERIERZ) 605,59 37374 605.59] 210438 Total Segment Liabilities 59,773.38 46,842.96| 59,773.38| 46,842.96| 56,760.99| Add Unallocated Liabilites 12522853] 11553841) 7933133] 12522833] 7933133 89,89298 Total Liabilities 1,85,001.71 1,80,420.62| 1,26,174.29| 1,85,001.71 1,26,174.29] 1,46,653.97) CENTURYPLY CENTURY PLYBOARDS (INDIA) LIMITED Regd.Office: P~ 15/1, Taratala Road, Kolkata - 700088 Phone: 033-39403950 Email: kolkata@centuryply.com; website: www.centuryply.com CIN: L20101WB1982PLC4O4335 Standalone Balance Sheet as at 30th Sepiember, 2026 ®in Lacs) PARTICULARS STANDALONE Asat Asat 30.09.2026 | 31032026 (Unaudited) | (Audited) (A) |ASSETS Non Current Assets o Property, Plant and Equipment (including right of use assets) 1,63.20451 | 1,62.546.70 b. Capital Work-in-Progress 18.070.94 6,342.63 ¢ Intangible Assets 45.33 49.62 4. Tntangible Assets under development 850.80 85081 e Investment in Subsidiaries 58,863.38 58.863.38 . Financial Assets i, Investments in Others 55798 557.98 ii. Loans. 9,700.00 - i, Orher Financil Assets 189467 152193 & Non Current Tax Assets (Net) 854.56 1,073.36 . Other Non-Current Assets 6,725.72 2,382.00 Total Non Current Assets 2,60,767.89 | 2,34,188.41 Current As [Showing first 8,000 characters — download PDF for full document]