Intimation regarding Notice given to Shareholders for Transfer of equity Shares IEPF

Y CIN : 1671 20HR1992PLC035087 .-@,sffiP CENLUB lndustries Limited 8ffi# E-Communication c r L/SE/R- 14 I 2026-27 / 97 23.06.2026 BSffi tEmited Fhrr*x* leejeebhoy towers, )aia[ Str*et, LIun':bai 40il 0*1 ffiSffi $srip eode; 5222$1 Sub: lntimation regarding Notice given to Shareholders Dear Sir/lVadam, Pursuant to Regulation 30 of SEBI (Listing, Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/a9l14/1"4(7)2025-CFDPOD2/113762/2026 dated 30th January, 2026, the Company hereby informs that individual notices have been sent to shareholders on 22nd June, 2026 who have not claimed dividend for the last seven consecutive years and whose shares are liable to be transferred lo.lnvestors Education and Protection Fund (IEPF) Authority during the financial year 2026'21. fhe shareholders have been advised to claim their outstanding dividend(s) to avoid transfer of their equity shares to the ltPF. This is for your information and record Thanking You, ours faithfully, F c BI TRI LTD MITT ETI RE Encl.: As above Page 1 of 3 @ cenlub@cenlub.in 233 -23 4-235, Sector-S8, :31.3333i31Xi? www.cenlub.in Faridabad-1 21 004, lndia CIN : 1671 20HR1 992P1C035087 t9ti'-ffiP 8ffi CENLUB lndustries'Limite d 23.06.2026 cr L/SE/R- 14 I 2026-27 I e7 Dear Share Holder(s) sub: claim your outstanding dividend(s) to avoid transfer of EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) Thisistoinformyouthatpursuanttotheprovisionsof Section 124(6)ofthecompaniesAct'2013readwith lnvestor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules'2016 (lEpF Rules), as amended from time to time, as notified by the Ministry of Corporate Affairs' the company i, ,"qrir"o'io transfer the shares, in respect of which dividend has not been claimed by the Shareholders for seven consecutive years, to the lnvestor Education and Protection Fund (IEPF) set up by the central Government From our records, we find that dividend against equity shares in your name' as mentioned overleaf' remains unclaimed /unpaid for a period seven consecutive years commencing from the financial year 2018-2019' The details.of such shareholders and shares are available on the Company's website i'e' www'cenlub'in you are therefore, requested to claim unpaid/unclaimed dividend(s) due to you on or before L5th October' 2026by making an application to the Company secretary at the Registered office of the company at Plot No. 233-23 4-235,Sector-Sg, Ballabgarh, Faridabad -12.1004(Haryana) or to the Company's Registrar and Transfer Agent - Beetal Financial & computer Services (P) Ltd(unit {enlub lndustries Limited)' Beetal House,3,d Floor 99 Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir' New Delhi- I LLOO62 along with the folloirulng: For shares held in demat form : Self-attested copy of the Client Master List' Payment will be remitted electronicallytotheBankAccountregisteredagainstthedemataccount. 't il For shares held in physical form: lnvestor service Request Form(s) lsR-1, lsR-2, SH 13 (Nomination Form) orlSR-3(optingoutofNomination),dulyfilledaspertheinstructionsstatedthereinalongwiththe supporting documents including original cancelled cheque leaf stating your name as the Account holder' The lnvestor service Request Forms are available on the website of the Company at w!yy{ !enLLlL t-t ln case the dividends are not claimed by the said date, your shares will be transferred to IEPF' The details of such shareholders and shares are available on the website of the Company i e wrnrtor'cenlub"in' After the becredited transferof shares" AnycorporatebenefitarisingoutofyourshareholdingintheCompanyshall to itre IEPF. As pe*uor" mentioned IEPF Rules, shares held in physical form are liable to be transferred to IEPF' by issuing dupricate share certificate(s) and upon issue of such dupricate share certificate(s), the original share certificate(s), which stand registered in your name, will be deemed cancelled and non-negotiable' &^ Page 2 of 3 233-234-235, Sector-S8, cenlub@cenlub.in orSi.'3l.i'Jxxl? @ www.cenlub.in Faridabad-1 21 004, lndia l; CIN : 167120HR1992P1C035087 @HfrE@ : -.E.-{fL*'r.^..1!+.:F. rti:]:..ii*rf CENLUB lndustries Limited dtrffi ln case, shares are held in demat form and are liable to be transferred to IEPF' the Company will give appropriateinstructionsintheformofcorporateactiontotheDepositoriesfortransferofsharestolEPF. craim from lEpF: The unclaimed dividend amount and the shares transferred to the rEpF including all benefits accruing on shares, if any can be claimed by submitting required documents to the Company for obtaining an Entitlement Letter and thereafter making an online application in the prescribed e-Form IEPF- 5 available on the website www'mca'gov'in Thanking You, Yours fa hf ully IES D OLE TI Page 3 of 3 o +91-8826794470 cenlub@cenlub.in 233-234-235, Sector-S8, +91-8826794471 www.cenlub.in Faridabad-1 21 004, lndia