Outcome of Board Meeting

31st 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/ Madam, Sub: Intimation of date of Annual General Meeting, Record Date and Book closure dates We hereby inform you that the 45th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 16th September, 2026 at 11:30 A.M. This has been finalized by the Board at its meeting held on 31st July, 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 10th September, 2026 to Wednesday, 16th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Record Date for the purpose of ascertaining the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2026 is Wednesday, 9th September, 2026. The meeting commenced at 12.30 PM and concluded at 01:55 PM. This is for you information and record. Thanking you, Yours faithfully, For Century Plyboards (India) Ltd. Company Secretary