We wish to inform you that Mr. Dinesh Kaushal (DIN :00006490) will cease to be the Non Executive Director and Independent Director of the company with effect from closing of business hourse ....

CIN .: L67120HR1992PLC035087 ORE o b od é hb PEON NY |p LE AB enan: CENLU B Industri es Limited 13.08.2026 CIL/SE/R-25/2026-27/170 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: - Intimation of Completion of tenure of Non-Executive and Independent Director in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you that Mr. Dinesh Kaushal (DIN: 00006490) will cease to be the Non-Executive and Independent Director of the Company, with effect from closing of business hours on September 30, 2026 due to completion of his term. The details required in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in is enclosed herewith as Annexure — | You are requested to take the aforesaid on record. Kindly take the same on record. Thanking You, Yours faithfully, DIN: 00041986 Encl: As above 4+91-8826794470 cenlub@cenlub.in 233-234-235, Sector-58 +91-8826794471 www.cenlub.in Faridabad-121004, India WiCENL UEB CIN : L67120HR1992PLC035087 fee ane CENLU B Industri es Limited me seine CENLUB IND LTD 13.08.2026 CIL/SE/R-25/2026-27/170 Annexure A. 1) information about Change in Director — Mr. Dinesh Kaushal O S. No. Particulars Details 1. Name of Director Mr. Dinesh Kaushal- DIN: 00006490 2. Reason for Change Due to Completion of his respective tenure as an Independent Director of the Company, with effect from close of business hours on September 30, 2026. 3. Date of Cessation/tenure Close of business hours on September 30, 2026. 4, Brief Profile (In case of Appointment) Not Applicable 5. Disclosure of relationships between Not Applicable Directors (In case of appointment of a Director) Additional information in case of resignation of an In dependent Director 5. Letter of Resignation along with detailed Not Applicable reason for resignation 6. Names of listed entities in which the | Not Applicable resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 7. The independent director shall, along with | Not Applicable the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided +91 -8826794470 cenlub@cenlub.in 233-234-235, Sector-58, +91-8826794471 www.cenlub.in Faridabad-121004, India