Intimation of Re-constitute of Committees under Regulation 30 of SEBI (LODR) rEGULATIONS,2015

L a c by NI L FE BP * CIN : L67120HR1992PLC035087 ORE O “aise: CENLU B Industri es Limited CENLUB IND LTD 13.08.2026 CIL/SE/R-26/2026-27/171 The Manager, Department of Corporate Services, BSE Limited 15* Floor New Trade Wing O Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai- 400001 BSE Code: 522251 Sub- Intimation of Re-constitution of Committees under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, P Ru er qs uu ia rn et ento sR )e gu Rl ea gt ui lo an ts on3 s0 0t 1h 5e tS he ic su ri ist i te os ia nn fd rmE x yc oh ua ng te ha t Bo ta her d teof urIn ed ia (L Ii ns dti en pg nO db el ni tga ti Do in rs cta on rd MrD .i sc Dl io ns eu sr he tK ha eu rs eh fa ol r e,w ho t he is ct oh me mim te tm eb ee s r of in thc eo m cm oi mt pt aee ns y o af r e th re eqc uo irm ep da n ty o bw ei ll reg -o ci on ng s tt io t ue tx ep di re a ndw .e. tf h. e 3 B0 o° a rS d ep ot f em Dib re er c to2 r0 s2 6, of the company at their Meeting held today i.e August 13, 2026, passed a resolution and have approved and reconstituted Committees of the Board with immediate effect. The Members of the committees after above change are as follows: Audit Committee S.No. Name Category of Director Designation ‘ 1. Mr. Kamlesh Kumar Johari Independ ent Director Chairman 2. Mr. Aalok Sharma Independe nt Director Member |? Mr. Sanjay Bagaria Independ ent Director Member Nomination & Remuneration Committee Name Category o f Director Designation Mr. Aalok Sharma Independen t Director Chairman Mr. Kamlesh Kumar Johari Independe nt Director Member Mr. Sanjay Bagaria Independ ent Director Member Page 1 of 2 @ ++ 99 11 -- 88 88 22 66 77 99 44 44 77 10 @ wc we wn .l cu eb n@ lc ue bn .l iu nb .in 9 F3 a3 r- i2 d3 a4 b- a2 d3 -5 1, 2 10S 0e 4c .t or- I5 nd8 i a VJciNLur CIN : L67120HR1992PLC035087 Sha e CENLU B Industri es Limited CENLUB IND LTD: CIL/SE/R-26/2026-27/171 13.08.2026 Stakeholders Relationship Committee S.No. Name Category of Director Designation i. Mr. Sanjay Bagaria Independe nt Director Chairman 2. Mr. Aalok Sharma Independe nt Director Member 3. Mr. Ansh Mittal Whole Ti me Director Member Corporate Social Responsibility Committee S.No. Name Cate gory of Director | Designation The company has not constituted the CSR Committ ee as the constitution of CSR Committee is not applicable on the company as per the provisions of Sub-section 9 of Section 135 of Companies Act, 2013. indly take the same on record. Thanking You, Yours faithful ly, : 00041986 Page 2 of 2 +91-8826794470 eS ceniub@cenlub.in +91-8826794471 233-234-235, Sector-58, www.cenlub.in Faridabad-121004, India