The appointment of Mr. Sanjay Bagaria Din No-08280162 as an Additional Director -Independent

CEN LUB CIN ; L67120HR1992PLC 035087 @s . =) eo eke; hs CENLUB Industries Limited ‘SENLUB IND LTD 13.08.2026 CIL/SE/R-24/2026-27/169 The Manager(Dept. of Corporate Services) BSE Limited Listing Department P.J. Towers, Dalal Street, Fort Mumbai 400 001 Scrip: 522251 Dear Sir/Madam, Sub: Disclosure under Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. © Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on August 13, 2026 , considered and approved, , the appointment of Mr. Sanjay Bagaria (DIN : 08280162) as an Additional Director (Non-Executive Independent Director) of the Company w.e.f. August 13, 2026, subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. it Is further confirmed that Mr. Sanjay Bagaria is not debarred/disqualified from holding the office of Director by virtue of any SEBI order or any other such authority. further, the details as required under SEBI listing Regulations and SEBI Circular No.: CIR/CFD/CMD/4/2015 dated September 9, 2015, Is enclosed herewith as Annexure A. You are requested take the above information and enclosed documents on your record. hanking You, Yours faithfully, Encl: As above +91-8826794470 eo cenlub@cenlub.in 233-234-235, Sector-58, +91-8826794471 www.cenlub.in Faridabad-121004, India n od ¢ by RY L EE EF - CIN : L67120HR1992PLC035087 G G O pee dee: CENLU B Industri es Limited “ae : Annexure A. CIL/SE/R-24/2026-27/169 13.08.2026 Information about Change in Director-Mr. Sanjay Bagaria S.MD. Particulars Details 1; Name of the Director Mr. Sanjay Bagaria 2 . Reason for change viz. appointment/re- Appointment as Non-Executive appoin/t remsiegnnatiton , removal, death or Independent Director on the Board of the otherwise Company. 3 . Date of appointment/re-appointment/cessa tion (as | Mr. Sanjay Bagaria is being appointed as an applicable) & term of appointment/re- Additional Non -Executive Independent appointment Director on the Board of the Company for the term of 5 Consecutive Years w.e.f. 13" August 2026 till 12° August 2031 subject to the approval of Shareholders. 4. Brief Profile (In case of Appointment) Mr. Sanjay Bagaria has done B. Tech in Electronics from Delhi College of Engineering and Diploma in Japanese from i Japan Cultural Centre. He has more than 27 years of experience as Sr. General Manager in M/s. Hitachi India Pvt. Limited. 5 . Disclosure of relationships between Mr. Sanjay Bagaria is not related to any Directors of the Company. Directors (In case of appointment of a Director) 6. Information as required pursuant to BSE C ircular Mr. Sanjay Bagaria is not debarred from with ref. no. LIST/COMP/14/2018-19 dated 20 June | holding the office of the Director by virtue 2018. of any SEBI order or any other such pene Ce +91-8826794470 cenlub@cenlub.in 233-234-235, Sector-58, +91-8826794471 www.cenlub.in Faridabad-121004, India