Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice of Board Meeting ....

Dated: 07th August, 2026 To, To, The General Manager, The Lis(cid:415)ng Department, Department of Corporate Services, Na(cid:415)onal Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 1st Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, P.J. Tower, Bandra (E), Dalal Street, Mumbai – 400051 Mumbai – 400001 Symbol: CENTEXT EQ Scrip Code: 500083 Dear Sir/ Madam, Sub: - No(cid:415)ce of Board Mee(cid:415)ng for Unaudited Financial Results Pursuant to Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI Lis(cid:415)ng Regula(cid:415)ons, 2015”), this is to inform you that a mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Friday, the 14th August, 2026, inter alia, to consider, approve and take on record the Un- Audited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026. Further, in con(cid:415)nua(cid:415)on to our in(cid:415)ma(cid:415)on dated 24th June, 2026 and in accordance with the Company’s Code of Conduct for Prohibi(cid:415)on of Insider Trading (CEL Insider Code), framed pursuant to the Securi(cid:415)es and Exchange Board of India (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, the trading window for dealing in the securi(cid:415)es of the Company is already closed from 01st July, 2026 and shall remain closed (cid:415)ll 16th August, 2026 (both days inclusive) i.e. comple(cid:415)on of 48 Hours from the declara(cid:415)on of Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and Designated Persons as per CEL Insider Code and their immediate rela(cid:415)ves) of the Company are being in(cid:415)mated not to enter into any transac(cid:415)on involving the securi(cid:415)es of the Company during the aforesaid period of closure of Trading Window. Regd. & Head Office: Corporate Office: 113, Park Street, “N” Block, 2nd floor A-23, Main Mathura Rd. Kolkata – 700 016 (W.B.), India Mohan Cooperative Industrial Est. Ph.: +91 (033) 2229 1012 / 1291 JDKD Corporate Park, Email: enquiry@centuryextrusions.com New Delhi-110044 Website: www.centuryextrusions.com Ph: +91 (011) 43596611 CIN: L27203WB1988PLC043705 Email: info@centuryextrusions.com We request you to take the informa(cid:415)on on record. Yours faithfully, For Century Extrusions Limited Rajan Singh Company Secretary & Compliance officer Regd. & Head Office: Corporate Office: 113, Park Street, “N” Block, 2nd floor A-23, Main Mathura Rd. Kolkata – 700 016 (W.B.), India Mohan Cooperative Industrial Est. Ph.: +91 (033) 2229 1012 / 1291 JDKD Corporate Park, Email: enquiry@centuryextrusions.com New Delhi-110044 Website: www.centuryextrusions.com Ph: +91 (011) 43596611 CIN: L27203WB1988PLC043705 Email: info@centuryextrusions.com