INTIMATION OF PUBLIC OF NOTICE OF THE BOARD MEETING

OCELUD CIN: L67120HR1992PLC035087 CENLUB Industries LImited CoUO OL TD CIL/SE/R-20/2026-27A51 03.08.2026 The Department of Corporate services BSE Limited Phiroze jeejeebhoy towers, Dalal Street, Mumbai 400 001 Scrip Code: 522251 Sub: Intimation of publication of Notice of the Board Meeting Dear Sir(s), Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of notice of the Board Meeting Intimation scheduled to be held on Thursday, August 13, 2026, published in the following newspapers: (a) The Financial Express (National English language daily newspaper ) on August 02, 2026; and (b) Jansatta (Regional language daily newspaper of the State) on August 02, 2026 We request you to take the above on record. Thanking You, Yours faithfully, For CENLUB INDUSTRIES LIMITED AN$H MITTAL WHOLE TIME DIRĘCTOR DIN: 00041986 Encl: ala +91-8826794470 cenlub@cenlub.in 233-234-235, Sector-58, +91-8826794471 www.cenlub.in Faridabad-121004, India WWww.FINANCIALEXPRESS.COM FE SUNDAY AART CENLUB INDUSTRIES LIMITED Read. Office: Plot No-233-234-235. Seclor-58, Balabyerdh, Fardabad-121004, (Haryana) hartu Limited Phone No: 050<ub i Regd. Office: Plot No 57, 58, ( CIN NOF- :m a Ll 6l 7: 1c 2e 0n Hl Rub 1@ 9c 9e 2n Pl Lu Ct o i 3n 5087 Area, Dhar, Mạ NOTICE OF DATE OF BOARO MEETING PURSUANT TO REGULATION 29(2) Email: investors@aa OF SEBI (LODR) REGULATIONS, 2015 STATEMENT OF ST. This lo inform (he exchonge hat the mesting of tUhe Board of Dircctors of the Company, FINANGIAL RESULT pursuant to Requlgtion 29:2) &33 of SEBI(LODŘ) Regulatens. 2015, is schedule lo be held on Thursday, 13th August 2026 at the egislered The Siandalone and Consolidated Una ofe of the Company at Plot dN ao b. a2 d3 ,3 Havn Soctor-58, Ballabgah, Faridab icr theC uarter ended June 30, 2025, Wi 121004, at 3.30 p.m iter. approved by the Board of Directors at i . ATo u dc o tn 6a dd er. appro 1,2025. The said Unaudited Financial ! Reporis issued thereonby the Statutc Stock Exchanges pursuant to Regulai Oblications and Disclosure Requireme3. The Unaudited Financial Results are Exchanges, namely www.bseindia.coi the website of the Company at www.a be accessed by scanning the Quick Re: Date: August 01.2 026 Pface : Mumbai Central D Registered Office: A39 Lower EXTRACT OF AUDITED FIN Particuiars et prota fur the period befu 1k itee HDtonal ad extraordinasy iteE d shefef profiilo9s) of AssGNatesj Pt proft for tne perod betore tax (after ACLptiohal and extraordinaty ilems ad t. te oi prott.(IoS) of Ass0ciates Ii1roit fotte period afie, ta (after ldotaordinery ilens and 1jitlheot4) et AsB0cİalés) SUNDAY, AUGUST 2, 2026 BINNY LIMITED CIN:L17111TN1969PLCO05736 Webs Fit Oe R :h tt Tps E H/b Xi Enn T Q R ye l R Uio md A Ai. t CeO Rdf T.i Tic n e E/ O: ; RFN eo m . a AA1 i. l U N.C o Db Dio n Ik rs i T y YR @ Eo b Ea i Dnd An , y RF tF de I.r i ENa nm ; NAb Tu DN:r , EC 0C I D4h 4 Ae 3-n Ln 12a 6 Si 6 R 26 TE 0 1 00 S M5 30 U;1 A 2 L F R: T C0 S4 H4 - 226 06 22 610 56 (Rs. in Lskhs) Quarter ended Year ended Year ended 31.03.2026 31.03.2026 31.03.2025 Pařticulars Audited Audited Audited |1 Total income from operations (net) 2,595.05 7.038.51 8,633.14 yana l2N Ee xt ce ptPr io ofi nt a l/ ( aLo ns ds ) / f oo rr Er t xh te r aP oe rr dn io nd a r( yb e if lo er me s )T ax, 1,528.89 5,104.77 6,031.90 t endl R eo d cu 30t ts h ot t Ja uk he ne eo . n C o 2r m 0ec p 2o a 6r nd ( y Q U 1fn o ) r 3Ne (at ft erP r Eo xf cit e p/ t ( iL oo ns as l) af nor d t /h oe r p e Er xi to rd a ob re df io nr ae r yl a ix t erns) 1.528.89 5,104.77 6,031.90 2. a t Tl h oe .o n aAg u o w d pit rth oc vrt esi e a DfL i i rt ei h cl e i e oCd r o 'r sma pv Rai oe i pw y o,R r e po lor rt tm ha e de ye aby r 4 N (ae ft t eP rr o Ef xi ct e / p t( iLo os ns a) l afo nr d t h /e o rp e Er xi to rd a oa rf dte ir n at ra yx items) 1,075.91 3.599.76 4,651.91 TT C Ce oeo on r rd t ape i ka lod eip r ca ap nas t or t o leoo r v n oe & G c S3 Ov e1 M ts ce ha rr en aM rn laa a ar dg rnc oe ech c lm. e u e m uen d2 R n it0 e t2 p5 s . Ro , d er i pt if os , ra a lnu ys s C si E so 0 un e', ds 5| {T a Eo C n qt o d ua m il p O C r t yi ho s Sem hi rp an r C rge o h P mre Cpo an f r ps i e lti th av e l/e ( sl ioI vs) s éc ) o Ifm o nre c r otf h mo er e pt aeh fre ti p eoe rdr ti ( aao xfd )t )e r tax) 1 1, ,11 10 51 .. 98 71 3 1, .6 12 14 6: .4 974 . 4 1. ,6 15 19 5. .9 99 7 Sb e My c e r re cN l hr a s r. z iA e 0p s 2a 6o f or rv a th eS i fn ng ah r ciP ata lc l yi oc ai rn g e nC do em dp 3a 1n sy t |7 Reserves (excludingR evaluation Reserve) 47 287.86 47,287.86 43,663,42 89 .. T T oa sf px p d ra ot va es do rf af B t o rc atk i cC ol c os ř u tr oe r h& c cR me ic no gr d A nrDa ut ae l |8| E (fa or r n ci on ng ts i nP ue ir ń gS h aa nr de d i( so cf o R ns t. i 5 nu/ e- de a oc ph e) r ations) |?, SG T ee o cn re eAr tpa apl ro yiM n ìe t ne PMti r rn s ag . cA tpo <o erv ea C aSi nng oh a, tloC r a MFcn .ep tta oiin nny gg ( (( baN ))o t B aA Disn liu uc ta el d(i in (s ie nR d s R) . s) . ) 44 ..8 82 2 116 6. .1 13 3 2 20 0. .8 84 4 at the forlhvoning Ann 8. Any olher spAciflc point, if any wilh the lI W t tr 2P ca . h h 0lc ee eo ad 2. p ss 6s Bfe te a p rr d J o te a i m R u ac df ai l di c :s dyrt dn es p h g a* d a me1 le d w e. rh a ei 2 sl it nt0 ni c n n i2 d n tg ē na s s h n . g aa e r o tlw dT nh ss h ai e e ai i0n sd lss ed 6 e l a o c ía P s euw e l br ntr eírf ots do s lr o rf e fm n eusa tm rl s - ae l to h o d d hfh ipD e e i a rt el ra ihs r nt ge Ci e ee ob nc 3 f ret C dr e mo e aoe frr pyl n m oms a ar p t r k aia t ytov n hn .hpe a eyd e ts t :| 21N ,.o t TT T Ru ( (e hh uhn h ls fet ne d e: e dp e a isasr a,b f b: u n Ro / ol 2ie bv v 0 Ag ie e 1 cu nf Cli 5no es oa y xr ( ua t tln nri i Nn a tao mt e iDcn t x nt e t o 3 gd hr SAf 3 a ai tS c n s a)o tt !f n h pb ) de t ro a e a f h e n ret a sQ ch d n cu se ra SS ) ird ptE t be r RoB et e uecIa r d 'pkl t ( ea i uL y E srie n ,xs od d t c d i ef 2 hn io rF 0g a nir g 1n s n am 5O g eaa c (b e cnt c ai t'c oo ig si s rf oaa v nd altQ w a mu k e 1n ea o R b 3cr nsn e 3t ei ds s e t eu oer wa di f l in (t ) y t td ws .h hw F eD w tn . hi aa Cer bsn o e scc C m. eli o pioa a mn al s v d p na wR ii a iee al n es a .R i sbu ce ali oq e At sm cus ) ti o . ,(f r n l le 2e dmd 0t ae 1hw nn 3ei t t Ash C c) ct oRh ome ae u dpg nS au tt wnl i io a y tnc hb ' gk o C s snE o tsx maW,c n pe F dh ab2 a oa ns0 rn ri1 i dg 5 t es Be . e ) s i n| nyH LimS ite d der af Roard of plrectors yFo rO rCdeari ub tndustrigs Limited Sathva Narayanan Balakrishnan Sdk Plaça: Chennaí Whole Tine Director iDete: 01.08.2026 Ánsh MItal áte 31.07.2026 Placa: Farídabad Whole Time Director RSWM LIMITED CIN: L17115RJ196OPLCO08216 RSW Limited Registered Office: Kharigram, TO BE INDIAN nLNJ Bibuma Grcap Camp Pan h Cy o on re p: o r+ a9 t rP1 e sh- woO1 mnf4P .f e. 8 i i:O 3 c. ne- + vG :2 9 u 2 1 sBl 3 h t-a 1 i o1b 4 l r2p w4 @u 0a lr -rt na o 4a 32- T b923 o h031 w i311 e l05 r w000 s a2 , , r1 ( a, 2 A E .-2 PD c13i A2 os 4 B,t m7 X t ;8 S. ) , e , WB c Fh F t bai a o x sl x :r İw : ta - + or + 9 :a 19 , 1 , 1 h- N-R t1o1a t2i4j p0d8a s-as 3 :4 t - /- 2h 2 /7a 2 2 w7n 03 813 W4 6 .11 3 , 0 s1 w,2 2 ( .U3 i.4 nP7 ) 9 PRIVL EGEDT O BE GLOBAL E-mail: NOTICICEE OF THE 65TH ANNUAL GENERAL MEETING, REMOTEE-VOTING /E+VOTING AND BOOK CLOSURE Advertisement dated 25 July, 2026, NOTICE is hereby given that the In contínuation of Business Standard Newsppe hald an wladnaedau sha SRM dau at 2 3TT6, 2026 pnb cards, & services lienited Ut. uia: tz4-233-234-235, RI-50. K. ÜCAt-121004, ( ERAI) sa . 08826794470, 71, Tvet: U74999DL2021PLC378579 HIR. www.cenub.in 14d a-110020 1-i: cenluba'cenlub.in, etya . L67120HRI92PLC03SO87 (oty) R, 28 RT, 20 re 2% 2) 374T 2015 I21/08/2026, 3/TWIT 05:00 T | qYTAI fPUra, 2015 al"). foHRT Vi (vZata) fatA 2015 re 29(2) at 33 wRIIH, HR@PNBCSL.CO.IN Jug e 4. 233-234-235, 27-S8, fai: 01.08.2026 BIHOMIRSD/ fatrua., [Showing first 8,000 characters — download PDF for full document]