BRSR Attached

24th August, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai- 400 051 Mumbai- 400 001 Scrip Name- Centuryply Scrip Code: 532548 Dear Sir(s)/ Madam(s) Subject: Submission of Business Responsibility and Sustainability Report Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Business Responsibility and Sustainability Report of the Company for the Financial Year 2025-26, which also forms part of the Annual Report for the Financial Year 2025-26. This is for your information and record. Thanking you, Yours faithfully, For Century Plyboards (India) Ltd. Company Secretary Encl: As above Business Responsibility and Sustainability Reporting SECTION A: GENERAL DISCLOSURE I. Details of Listed Entity Sr Particulars Details 1 Corporate Identity Number (CIN) of the Company L20101WB1982PLC034435 2 Name of the Company Century Plyboards (India) Ltd. (‘Centuryply’) 3 Year of Incorporation 1982 4 Registered Office address P-15/1, Taratala Road, Kolkata - 700 088 5 Corporate Address Century House, P-15/1, Taratala Road, Kolkata - 700 088 6 Email ID investors@centuryply.com 7 Telephone +91 33 3940 3950 8 Website www.centuryply.com 9 Financial Year of which Reporting is being done 2025-26 10 Name of the Stock Exchange(s) where shares are listed National Stock Exchange of India Ltd. (NSE) and BSE Ltd. 11 Paid Up Capital H22,21,72,990 (Excluding forfeited capital of H3,54,250) 12 Name and contact details (telephone, email address) of the Name: Mr Sundeep Jhunjhunwala person who may be contacted in case of any queries on Designation: Company Secretary & Compliance Officer the BRSR report Telephone Number: +91 33 3940 3950 Email: investors@centuryply.com 13 Reporting boundary - Are the disclosures under this report Consolidated. made on a standalone basis (i.e. only for the entity) or on The disclosures in this report are made on a consolidated a consolidated basis (i.e. for the entity and all the entities basis covering Centuryply and its Indian subsidiaries. which form a part of its consolidated financial statements, Overseas subsidiaries are outside the reporting boundary. taken together)? The entities within the reporting boundary together account for more than 99% of Centuryply’s consolidated revenue. The figures for FY 2024-25 have been revised and presented on a consolidated basis, unless otherwise specified. 14 Name of assurance or assessment provider Moore Singhi Advisors LLP 15 Type of assurance or assessment obtained Reasonable Assurance for BRSR Core KPIs Limited Assurance on select other BRSR KPIs II. Products/Services 16. Details of business activities (accounting for 90% of the turnover): Sr. Description of Main Activity Description of Business Activity % of Turnover of the No. entity 1 Manufacturing and Trading Plywood and Allied Products, Laminate and Allied 97% Products, Medium Density Fibre Board, Particle Board 2 Services Container Freight Station Services (CFS) 3% 17.Products/Services sold by the entity (accounting for 90% of the entity’s turnover): Sr. Product/Service NIC Code % of Total Turnover No. contributed 1 Plywood & Block Board 1621 54% 2 Medium Density Fibre Board (MDF) 1621 23% 3 Laminates 1709 14% 4 Particle Boards 1621 4% 5 Container Freight Station Services (CFS) 9967 3% 6 Others NA 2% III.Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of Plants Number of Offices Total National 16^* 27** 43 International 1* 1 2 ^ Location and product-wise * The 16 national plants include manufacturing and service facilities of the Company and its Indian subsidiaries, including facilities at Roorkee and in Badvel, and the Container Freight Stations and Port Terminal at Kolkata. The international plant is one manufacturing facility held through an overseas subsidiary, which is outside the reporting boundary at Question 13. ** The 27 national offices comprise the registered office in Kolkata and 26 marketing offices across the country, supported by 41 warehouses/ stock points. 19. Markets served by the entity: a. Number of locations Location Number National (No. of states) 28 States and 7 Union Territories, and 695 districts (through dealers and e-commerce selling) International (No. of countries) Centuryply exports its products to 34 countries. b. What is the contribution of exports as a percentage of the total turnover of the entity? The contribution of exports to the total turnover of the entity is 2.86%. c. A brief on types of customers Century Plyboards (India) Limited and its subsidiaries operate predominantly through a B2B model, manufacturing plywood, decorative laminates, veneers, doors, composites, MDF and particle board. ƒ Distributors and Dealers: The Company supplies products in bulk to authorised distributors and dealers, who in turn serve a wide network of channels across India. This channel includes wholesalers, architects, interior designers, builders, contractors, furniture manufacturers, and other users involved in construction and interior projects. ƒ Institutional Customers: These include real estate developers, large-scale furniture manufacturers, and government departments. This channel caters to large-scale construction and interior projects. Procurement in this segment often involves project-based requirements and tender-driven processes, especially for public sector clients. ƒ Export Customers: The Company exports to 34 countries, serving importers, builders, and furniture manufacturers. Its export presence spans regions across Asia, the Middle East, North America, South America, Europe, Africa, and Oceania. IV. Employees 20.Details as at the end of Financial Year: a. Employees and workers (including differently-abled): Sr. Particulars Total (A) Male Female No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1 Permanent (D) 4,621 4,470 97% 151 3% 2 Other than Permanent (E) 202 183 91% 19 9% 3 Total Employees (D + E) 4,823 4,653 96% 170 4% WORKERS 4 Permanent (F) 5,422 4,943 91% 479 9% 5 Other than Permanent (G) 6,673 6,363 95% 310 5% 6 Total workers (F + G) 12,095 11,306 93% 789 7% b. Differently-abled Employees and Workers: Sr. Particulars Total (A) Male Female No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY-ABLED EMPLOYEES 1 Permanent (D) 6 6 100% 0 - 2 Other than Permanent (E) 0 0 - 0 - 3 Total differently-abled employees (D+E) 6 6 100% 0 - DIFFERENTLY-ABLED WORKERS 4 Permanent (F) 19 19 100% 0 - 5 Other than Permanent (G) 1 1 100% 0 - 6 Total differently-abled workers (F+G) 20 20 100% 0 - 21. Participation/Inclusion/Representation of women Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 16 4 25% Key Management Personnel 10 1 10% 22. Turnover rate for permanent employees and workers FY 2025-26* FY 2024-25* FY 2023-24* Male Female Total Male Female Total Male Female Total Permanent Employees 23% 17% 23% 25% 14% 25% 14% 18% 14% Permanent Workers 27% 11% 26% 19% 7% 18% 19% 11% 19% *The FY 2025-26 and FY 2024-25 figures are reported on a consolidated basis, as per Section A, Question 13, whereas FY 2023-24 figures are reported on a standalone basis. Accordingly, the figures of FY 2023-24 are not directly comparable with the remaining two years. V. HOLDING, SUBSIDIARY, AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 23.(a) Names of holding/ subsidiary/ associate companies / joint ventures S. Name of the Holding/Subsidiary/ Indicate whether % of Does the entity indicated at No. Associate Companies/ Joint Ventures holding/ Subsidiary/ shares held column A, participate in the (A) Associate/ Joint by listed Business Responsibility initiatives Venture entity of the listed entity? (Yes/No) 1 Auro Sundram Ply & Door Pvt. Ltd Subsidiary 51% Yes 2 Ara Suppliers Pvt. Ltd Subsidiary 80% Yes 3 Arham Sales Pvt. Ltd Subsidiary 80% Yes S. Name of the Holding/Sub [Showing first 8,000 characters — download PDF for full document]