Scrutinizers Report and Voting Results of the 38th Annual General Meeting of Century Extrusions Limited held on 14.08.2026

14th August, 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 Dear Sir/Madam, Sub: Submission of the Scrutinizer’s Report along with Voting Results of the 38th Annual General Meeting of the Company In continuation of our letter dated 14th August, 2026 enclosing therein the Proceedings of 38th Annual General Meeting (AGM) of the Company held through Video Conferencing/Other Audio Visual Means, please find enclosed further: 1. The Consolidated Scrutinizer's Report in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as received from Mrs. Ekta Chhaparia, (FCA Membership No. 301367), partner of E Chhaparia & Associates, Practicing Chartered Accountants, the Scrutinizer appointed for that purpose; 2. The Voting Results of the 38th AGM of the Company in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Kindly take the above on record. Thanking you, Yours faithfully, For Century Extrusions Limited Rajan Singh (Company Secretary & Compliance officer) ACS: 35350 [Encl. As above] Regd. & Head Office: Corporate Office: 113, Park Street, “N” Block, 2nd floor A-23, Main Mathura Rd. Kolkata – 700 016 (W.B.), India Mohan Cooperative Industrial Est. Ph.: +91 (033) 2229 1012 / 1291 JDKD Corporate Park, Email: enquiry@centuryextrusions.com New Delhi-110044 Website: www.centuryextrusions.com Ph: +91 (011) 43596611 CIN: L27203WB1988PLC043705 Email: info@centuryextrusions.com E CHHAPARIA & ASSOCIATES 68, Jessore Road, Diamond Arcade Chartered Accountants 1st Floor, Room No. 109, Kolkata- 700 055 Ph: (033) 40055212, (M) +91-9883534321 Email:echhaparia.associates@gmail.com Consolidated Scrutinizer’s Report [Pursuant to Sections 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by Companies (Management and Administration) Amendment Rules, 2015, and pursuant to the applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015.] The Chairman of 38th Annual General Meeting of the Equity Shareholders of M/s. Century Extrusions Limited (CIN:L27203WB1988PLC043705) held on Friday, 14th August, 2026 at 10:30 A.M. Indian Standard Time (“IST”), through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility. Dear Sir, Sub: Combined Scrutinizer’s Report on results of “Remote Electronic Voting” and “Electronic Voting at the meeting” in respect of the resolutions passed at the 38th Annual General Meeting of M/s. Century Extrusions Limited (CIN: L27203WB1988PLC043705) on 14th August, 2026 at 10:30 A.M. 1. I, Ekta Chhaparia, proprietor of E Chhaparia & Associates, Practicing Chartered Accountant, (M No.: 301367) have been appointed by the Board of Directors of Century Extrusions Limited (‘’ the company”) as the Scrutinizer for the purpose to carry out the scrutiny of the Remote Electronic Voting (“E-Voting” herein after) and Electronic Voting at the Annual General Meeting held for and in respect of all the Six (6) resolutions, as mentioned herein below and as contained in the notice of the said Annual General Meeting (“said AGM” herein after) carried out as per the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, by Companies (Management and Administration) Amendment Rules, 2015, and the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid AGM has been held through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (“SEBI”), permitted companies to conduct annual general meeting (“AGM”) through video conference (‘VC’) or other audio-visual means (‘OAVM’), subject to compliance of conditions mentioned therein. In compliance with the MCA Circulars and SEBI Circulars, the 38th AGM of the Company is being conducted through VC/OAVM Facility, which does not require physical presence of Members at a common venue. Pursuant to the aforesaid provisions of law read with the aforesaid circulars, I have conducted the scrutiny of the aforesaid “Remote Electronic Voting” (“E-Voting” here in after) and “Electronic Voting at the Annual General Meeting” in respect of the resolutions No. 1 to 6, I submit my report hereunder: i. As per the information and documents provided to me, by the officer of the company through E-mail, the company has completed the dispatch of the relevant notice on 22nd July, 2026 along with the statement setting out material facts under section 102 of the Companies Act, 2013, convening the aforesaid AGM, to the members of the Company. Further, I have been informed by the officers of the company and have also verified that the relevant notice of the said AGM has been placed on the website of the Company. ii. That to the best of my understanding the remote e-voting was kept open for 3 days and the e-voting period commenced on 11th August, 2026 at 9.00 A.M. and ends on 13th August, 2026, at 5.00 P.M. iii. That to the best of my understanding the portal i.e. https://www.evotingindia.com/ where the remote e-voting process was provided by CDSL, was blocked at 5:00 P.M. on 13th August, 2026. iv. That after the discussion on the above 6 resolutions at the said AGM were over, a facility to cast their vote by E-voting was provided to those members, who were present in the said AGM through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) and has not cast their vote on the resolutions through Remote E-Voting. v. The members of the company as on “cut-off” date i.e. 07th August, 2026 were entitled to vote on the resolutions proposed in the notice calling 38th AGM of the Company. vi. That the said Remote E-Voting was unblocked by me at 12:30 P.M. on 14th day of August, 2026 in the presence of Mr. Sachin Chhaparia and Mr. Kuntal Deria who are not in employment of the Company and who acted as witnesses as prescribed under Rule 20 (4) (xii) of the Companies (Management and Administration) Amendment Rules, 2015. vii. I, Ekta Chhaparia, in the capacity of the Scrutinizer, furnish the consolidated Scrutinizer’s Report on the results of voting through Remote Electronic Voting (“E-Voting” here in after) and Electronic Voting at the Annual General Meeting at the aforesaid AGM as hereunder: Item No 1: Ordinary Resolution 1. To receive, consider and adopt the Profit & Loss Account for the year ended 31st March 2026, the Balance Sheet as on that date and the Reports of the Directors and Statutory Auditors thereon. Remote e-voting E-Voting at the AGM Total Particulars No. of No. of Votes No. of No. of Votes No. of No. of Votes Percentage Shareholders (B) Shareholders (D) Shareholders (B+D) (A) (C) (A+C) Assent 111 41109682 0 0 111 41109682 99.9954 Dissent 14 1899 0 0 14 1899 0.0046 Total 125 41111581 0 0 125 41111581 100 Invalid 0 0 0 0 0 0 0 Item No 2: Ordinary Resolution 2. Re-appointment of Mr. Rajib Mazumdar (holding DIN 08508043) as a Director, who liable to retires by rotation and being eligible, has offered himself for re-appointment. Remote e-voting E-Voting at the AGM Total Particulars No. of No. of Votes No. of No. of Votes No. of No. of Votes Percentage Shareholders (B) Shareholders (D) Shareholders (B+D) [Showing first 8,000 characters — download PDF for full document]