Intimation of Book Closure /cut off Record/date of remote e-Voting

YV C a i BN NL UE a CIN : L67120HR1992PLC035087 Siee O, CENLU B Industri es Limited oe o; ma Bet @nit CENLUB INDLTD CIL/SE/R-23/2026-27/168 13.08.2026 The Manager, Department of Corporate Services, BSE Limited 1* Floor New Trade Wing Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai- 400001 BSE Code: 522251 Sub: Intimation of Book Closure Date/s and Cut-off (Record) Date of remote e- Voting — Disclosure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Dear Sir / Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that, for the purposes of 34" Annual General Meeting (AGM) of the Members of the Company:- a) The Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Thursday, the 17" Day of September, 2026 to Wednesday, the 23" day of September, 2026 (Both Days inclusive). b) the Cut-off date for remote e-Voting relating to ensuing 34" Annual General Meeting (AGM), is fixed as Wednesday, the 16 Day of September, 2026. Symbol Type of Book Closure Date/s Cut-off Purpose Security | (both days inclusive) : (Record) Date for remote e- ; Votin, ig From To 522251 Equity Thursday, 17" day of Wednesday, 23 day | Wednesday, 16" Thirty Fourth (34"") Annual September, 2026 of September, 2026 day of September, General Meeting Shares 2026 You are therefore, kindly requested to place the aforesaid information on records and do the needful. Meantime, kindly acknowledge the receipt. Page3/3 +91 -8826794470 cenlub@cenlub.in 233-234-235, Sector-58 & 1-8826794471 www.cenlub.in Faridabad-121004, irceias