In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a conference call with Investors and analysts is scheduled ....

30th July, 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(s)/ Madam(s) Sub: Intimation regarding conference call Unaudited Financial Results for the Quarter ended 30th June, 2026 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a conference call with Investors and analysts is scheduled on Tuesday, 4th August, 2026 at 02:30 P.M. in relation to the Unaudited Financial Results for the quarter ended 30th June, 2026. This is for your information and record. Thanking you, Yours faithfully, For Century Plyboards (India) Ltd. Company Secretary Cordially invites you to Q1FY27 Result Conference Call Century Plyboards (India) Limited Represented by Mr. Sanjay Agarwal - Managing Director & CEO Mr. Keshav Bhajanka, Executive Director Mrs. Nikita Bansal, Executive Director Mr. Arun Julasaria, Chief Financial Officer Mr. Navarun Sen, COO, Plywood Mr. Sumant Wattas, CEO, MDF & Particle Board Mr. Vishu Goel, CEO, Laminates on Tuesday, August 4, 2026 at 14:30 IST Diamond Pass Link https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=3441975&linkSecurityString=1d845e4920 Universal Access Numbers +91 22 6280 1480 | +91 22 7115 8845 Universally accessible from all networks & all countries We look forward to your participation For further information, please contact Navin B. Agrawal | Head, Institutional Equities +91 98200 27446 | navin.agrawal@skpsecurities.com Vaibhav Pachisia | Head, Research +91 98308 96666 | vaibhav.pachisia@skpsecurities.com