Change in Management

20th August 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, 25th Floor, Phiroze Jeejeebhoy Towers, G-Block Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400001 Bandra (East), Mumbai - 400051 Symbol: CENTENKA Scrip Code: 500280 Dear Sir/Madam, Sub: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 ('SEBI Master Circular') Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company, at the 60th Annual General Meeting held on 20th August 2026, have approved the following: a) Appointment of M/s. Singhi & Co., Chartered Accountants, Firm’s Registration No. 302049E, as the Statutory Auditors of the Company, for a term of five consecutive years, commencing from the conclusion of the 60th Annual General Meeting until the conclusion of the 65th Annual General Meeting. b) Mrs. Rajashree Birla (DIN: 00022995) — Re-appointed as Director liable to retire by rotation. c) Mr. Suresh Sodani (DIN: 08789604) — Re-appointed as Managing Director & CEO for a further period of 2 years commencing from 1st April 2027 to 31st March 2029, not liable to retire by rotation. Brief details as required under Regulation 30 of the Listing Regulations are enclosed herewith as 'Annexure The meeting commenced at 02:30 P.M. IST and concluded at 04:05 P.M. (IST). This is for your information and record. The above information is also available on the website of the Company i.e., www.centuryenka.com. 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 Annexure-A Sr. Particulars Appointment of Statutory Re-appointment of Re-appointment of No. Auditors Director Managing Director and CEO 1. Reason for Completion of second term Re-appointment of Mrs. Re-appointment of Mr. change viz. of M/s. KKC & Associates Rajashree Birla (DIN: Suresh Sodani appointment, LLP, (formerly M/s. Khimji 00022995) as a Director (DIN: 08789604) as re- Kunverji & Co. LLP) liable to retire by Managing Director & appointment, Chartered Accountants, rotation. CEO of the Company. resignation, (Firm’s Registration removal, death Number: or otherwise 105146W/W100621) as the Statutory Auditors of the Company with effect from the conclusion of the 60th AGM on 20th August 2026. 2. Date of The 60th Annual General 20th August 2026 Re-appointment as appointment/ Meeting held on 20th August Managing Director & re- 2026. CEO for a further appointment/ period of 2 (two) years cessation (as The Shareholders approved effective 1st April 2027 applicable) & the appointment of M/s. till 31st March 2029. term of Singhi & Co., Chartered appointment/ Accountants, Firm’s re-appointment Registration No. 302049E, as the Statutory Auditors of the Company for a term of five conservative years i.e. from the conclusion of the 60th AGM until the conclusion of the 65th AGM. 3. Brief Profile (In M/s. Singhi & Co. Chartered Refer item no. 4 of the Refer item no. 5 of the case of Accountants Firm's explanatory statement explanatory statement appointment) Registration Number is of the Notice of AGM – of the Notice of AGM – 302049E. Singhi & Co. ranks as the 7th largest Assurance https://www.centuryen https://www.centuryen and Advisory firm serving ka.com/pdf/notice- ka.com/pdf/notice- 150+ listed entities in India. annual-general- annual-general- The firm is The Institute of meeting-2026.pdf meeting-2026.pdf Chartered Accountants of India (ICAI) Peer Reviewed. For detailed profile please refer item no. 3 of the explanatory statement of the Notice of AGM – 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 https://www.centuryenka.c om/pdf/notice-annual- general-meeting-2026.pdf 4. Information as Not applicable Mrs. Rajashree Birla Mr. Suresh Sodani is required (DIN: 00022995) is not not debarred from pursuant to BSE debarred from holding holding the office of Circular with the office of Director by director by virtue of ref. no. virtue of any order of any order of Securities LIST/COMP/14/ Securities and and Exchange Board of 2018- 19 and Exchange Board of India or any other such the National India or any other such authority. Stock Exchange authority. of India Limited Circular with ref. no. NSE/CML/2018 / 24, both dated 20 June 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority. 5. Disclosure of Not applicable None None relationships between directors (in case of appointment of a director). 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