Century Enka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated, ....

21st July 2026 Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Fort Mumbai- 400001 Bandra (East), Mumbai - 400051 Scrip Code: 500280 Symbol: CENTENKA Dear Sir/Madam, Sub: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 28th July 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated, financial results for the quarter ended 30th June 2026. Further, as intimated earlier through our communication dated 24th June 2026, the trading window for dealing in the securities of the Company has been closed for all Connected/Designated person from 1st July 2026 and shall remain closed until 48 hours after the announcement of the Unaudited Standalone and Consolidated, financial results i.e., up to 30th July 2026 (both days inclusive). This is for your kind information and records. Thanking you, Yours faithfully, For Century Enka Limited Rahul Dubey VP-Legal & Company Secretary FCS 8145 Century Enka Ltd. Factory & Regd. Office: Plot No. 72 & 72-A, M.I.D.C., Bhosari, Pune - 411026. T: +91 20 66127 304 | F: +91 20 2712 0113 E: cel.investor@adityabirla.com | W: www.centuryenka.com Corporate ID No. (CIN): L24304PN1965PLC139075