Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2026

Date: August 14, 2026 To, To, The General Manager, The Listing Department, Department of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 1st Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Bldg, P.J. Tower, Bandra (E), Dalal Street, Mumbai – 400051 Mumbai – 400001 Symbol: CENTEXT EQ Scrip Code: 500083 Sub: - Outcome of Board Meeting held on 14th August, 2026 Ref: Intimation of Board Meeting vide letter dated 07th August, 2026 Respected Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the “SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 14th August, 2026 has inter alia, approved and taken on record the following: - 1) Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2026. The Meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 4:10 P.M. This is for your information and record. Thanking you, For Century Extrusions Limited Rajan Singh (Company Secretary & Compliance Officer) Encl.: As above