Shareholders meeting

20th August 2026 Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Fort Mumbai- 400001 Bandra (East), Mumbai - 400051 Scrip Code: 500280 Symbol: CENTENKA Dear Sir/Madam, Sub: Proceedings of the 60th Annual General Meeting (‘AGM’) of Century Enka Limited Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the proceedings of the 60th AGM which was held today i.e., 20th August 2026 at 2:30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means wherein the following resolutions as per the Notice of AGM dated 21st July 2026 have been declared as passed with requisite majority on the combined result of remote e-voting provided by the Company and e-voting during the AGM. Sr. Brief particulars of Resolutions Type of Mode of Voting No. Resolution 1. To receive, consider and adopt: Ordinary Remote e-voting & voting a) the Audited Standalone Financial during AGM by electronic Statements for the financial year ended means 31st March 2026, together with the reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements for the financial year ended 31st March 2026, and the Report of Auditors thereon 2. To declare dividend on equity shares for the Ordinary Remote e-voting & voting financial year ended 31st March 2026 during AGM by electronic means 3. Appointment of M/s. Singhi & Co., Chartered Ordinary Remote e-voting & voting Accountants, Firm’s Registration No. 302049E during AGM by electronic as the Statutory Auditor of the Company for a means period of first term of 5 (Five) consecutive years i.e. from the conclusion of this 60th Century Enka Ltd. Factory & Regd. Office: Plot No. 72 & 72-A, M.I.D.C., Bhosari, Pune - 411026. T: +91 20 66127 304 | F: +91 20 2712 0113 E: cel.investor@adityabirla.com | W: www.centuryenka.com Corporate ID No. (CIN): L24304PN1965PLC139075 Annual General Meeting until the conclusion of the 65th Annual General Meeting of the Company. 4. To appoint a Director in place of Mrs. Special Remote e-voting & voting Rajashree Birla (DIN: 00022995), Non- during AGM by electronic Executive Director, who retires by rotation in means accordance with the provisions of the Companies Act, 2013 and being eligible, offers herself for re-appointment. 5. Re-appointment of Mr. Suresh Sodani (DIN: Ordinary Remote e-voting & voting 08789604) as a Managing Director & Chief during AGM by electronic Executive Officer of the Company for a further means period of 2 years commencing from 1st April 2027 to 31st March 2029, not liable to retire by rotation. 6. Ratification of Remuneration of Cost Auditors Ordinary Remote e-voting & voting for the financial year ended 31st March 2027. during AGM by electronic means The meeting commenced at 02:30 P.M. (IST) and concluded at 04:05 P.M. (IST). This is for your kind information and records. Yours faithfully For Century Enka Limited (Rahul Dubey) VP – Legal & Company Secretary FCS 8145 Century Enka Ltd. Factory & Regd. Office: Plot No. 72 & 72-A, M.I.D.C., Bhosari, Pune - 411026. T: +91 20 66127 304 | F: +91 20 2712 0113 E: cel.investor@adityabirla.com | W: www.centuryenka.com Corporate ID No. (CIN): L24304PN1965PLC139075