NOTICE OF THE 34TH ANNUL GENERAL MEETINGS OF THE COMPANY

ENI * CIN: Le7120HR1992PL.C035087 CENLUB Industries Limited CILIAGM/2025-26/203 27.08.2026 ?The Manager, Department of Corporate Services, BSE Limited 1* Floor New Trade Wing Rotunda Building, © Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai-400001 Ref.: BSE Scrip Code No.522251: ISIN: INE627F01011 ?Sub: Annual Report 2025-26 and Notice of 34" AGM Dear Sir/Ma'am, Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, a copy of Annual Report for the financial year 2025-26 along with the Notice of the 34" Annual General Meeting (AGM) of the Company is attached The 34" AGM will be held on Wednesday, September 23, 2026 at 10:30 a.m. at Aggarwal Sewa Sadan, D-48, Sector-11, Faridabad-121006, (Haryana) . Notice of the 34" AGM and Annual Report for the financial year 2025-26 can also be downloaded from website of the company on web link: https://cenlub.in/investor/complete- big-book-25-08-2026.pdf Kindly disseminate the above Report on your website for the information of shareholders. Thanking You, Yours truly, For CENLUB INDUSTRIES LIMITED Ge ANSH MITTAL WHOLE TIME DIRECTOR DIN: 00041986 @ +91-8826794470 cenlub@cenlub.in 233-234-235, Sector-58, +91-8826794471 www.cenlub.in Faridabad-121004, India CENLUB INDUSTRIES LTD. ANNUAL REPORT 2025-26 ENLUB CORPORATE Information BANKERS HDFC Bank Limited AUDITORS SINGLA TAYAL & CO. Chartered Accountants COMPANY SECRETARY ANKUR GOYAL REGISTERED OFFICE : Plot No- 233-234-235 , Sector-58, Ballabgarh, Faridabad ? 121 004(Haryana) Ph: 91-8826794470/71 E mail : cenlub@cenlub.in Website : www.cenlub.in DELHI OFFICE : Office No. 02, G/F Mandirwali Building Ch, Dharamveer Market Badarpur, New Delhi-110044 Contact No. : 9868575032 (_ 34" Annual Report 2025-2026 Chairman's Letter Board of Directors Notice Director's Report Annexure A-D to the Board?s Report Management Discussions and Analysis Corporate Governance Report Independent Auditor Report Standalone Financial Statements ?AGM-2026 DATE : 23.09.2026 DAY : Wednesday TIME : 1030A.M. Page No. VENUE AGGARWAL SEWA SADAN D-48, SECTOR-IL FARIDABAD 121006 (HARYANA ) INDIA CENLUB OA DA ALL Chairman?s Letter MESSAGE FROM THE CHAIRPERSON & MANAGING DIRECTOR Dear Stakeholders, It is my privilege to present the 34th Annual Report of Cenlub Industries Limited for the financial year 2025-26. During the year, we continued to pursue responsible growth, advance our strategic priorities and reinforce our commitment to a sustainable future while creating enduring value for all stakeholders. India remains one of the world's fastest-growing economies, supported by resilient domestic demand, continued infrastructure development and a strong emphasis on manufacturing. The Government of India's ?Make in India? initiative presents significant opportunities to strengthen domestic capabilities, foster innovation and enhance global competitiveness. In keeping with the theme of this Annual Report, ?Engineering a New Era with Made in India,? we are working towards building a stronger, more agile and future-ready organisation. We continue to strengthen our manufacturing ecosystem, enhance operational efficiencies and invest in innovation to support our long-term growth ambitions. Our unwavering focus on quality and customer satisfaction enables us to respond effectively to evolving market requirements and further consolidate our competitive position. The Board remains firmly committed to upholding the highest standards of corporate governance, transparency and ethical conduct. With a trusted brand, sound governance practices and a clear vision rooted in the spirit of ?Made in India,? CENLUB is well positioned to pursue sustainable growth and deliver long-term value. On behalf of the Board, I extend my sincere appreciation to every member of the CENLUB family, as well as our customers, channel partners and shareholders, for their continued trust and support. As we move forward, we remain agile, future-focused and united in our pursuit of excellence. With warm regards, Madhu Mittal Chairperson Cum Managing Director BOARD OF DIRECTORS ?Madhu Mittal Chairperson and Managing Director ?Aman Mittal Ansh Mittal Executive Director Executive Director Dinesh Kaushal Kamlesh Kumar Johari Director Director Aalok Sharma Sanjay Bagaria Director Director VGENLUD NOTICE is hereby given that the 34? (Thirty Fourth) Annual General Meeting ("AGM") of the members of Cenlub Industries Limited ("the Company?) willbe held on Wednesday, the 237 September, 2026 at 10.30 A.M.(IST) at Aggarwal Sewa Sedan, D-48, Sector-11, Faridabad-121006, (Haryana) to transact the following businesses: ORDINARY BUSINESS: 11. To consider and adopt the Audited Standalone Financial Statements, ?of the Company for the financial year ended March 31, 2026 together withthe reports of the Board of Directors and Auditars thereon, 2. To appoint @ Director in the place of Mr. Ansh Mittal (DIN: (00041986), who retires by rotation, and being eligible, offers himself for re-appointment. ?SPECIAL BUSINESS: 3. APPOINTMENT OF MR. SANJAY BAGARIA (DIN- 08280162) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. To consider, and if thought fit, to pass, with or without modifications, the following Resolutions as Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 149, 150, ?and 152, Schedule 1V and other applicable provisions, if any, of the Companies Act, 2013 (the Act) and the Rules made thereunder and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (including any statutory modification(s) or re-enactment thereof forthe time being in force), the provisions of the Articles of Association of the Company and based on the recommendations of the Nomination ?and Remuneration Committee and the Board of Directors of the ?Company, the consent of the Members be and is hereby accorded for appointment of Mr. Sanjay Bagaria (DIN- 08280162), who was appointed as an Additional Director (in the capacity of an Independent Director) of the Company by the Board of Directors, with effect from August 13, 2026, and who has submitted 2 declaration that he meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations and is eligible for appointment under the provisions of the Act the Rules made thereunder and the Listing Regulations, and who holds office upto the date of this Annual General Meeting in terms of Section 161(1) of the Act, be and ishereby appointed as an Independent Director of the Company not lable to retire by rotation, to hold office for period of 5 consecutive years ?commencing from August 13, 2026 to August 12,2031, 4, TO INCREASE THE BORROWING LIMIT OF THE COMPANY To considered and, if thought fit, passed with or without modification (5) 2s SPECIAL RESOLUTION: ?RESOLVED THAT in supersession of all earlier resolutions passed, if any, by the Company inthis regard and pursuant to the provisions of Section 180(1)(c) ané other applicable provisions, if any, of the Companies Act, 2013, read with the rules framed thereunder (including any statutory modifications or re-enactment thereof for the time being in force) and the Articles of Assocation of the Company, the consent of the members ofthe Company be andis hereby accorded to the Board of Directors of the Company (hereinafter referred to as the Board, which term shall include any Comittee constituted or authorized by the Board) to borrow any sum or sums of money from time to time, forthe purposes of the CCompany?s business, notwithstanding thatthe money or monies to be borrowed, together with the monies already borrowed by the ?Company (apart from temporary loans obtained from the CCompany?s bankers inthe ordinary course of business) may exceed ?the aggregate of the paid-up share capital, free reserves, and securities premium ofthe Company, provided however that the total ?amount so borrowed and remaining outs [Showing first 8,000 characters — download PDF for full document]