Newspaper publication intimation of dispatch of Notice and Annual report of the company for 2025-26 and notice of 33rd AGM intimation

Date: 31/08/2026 BSE LIMITED P J Towers Dalal Street, Fort, Mumbai 400 001 Scrip Code: 531621 Dear Sir/Madam, Sub.: Newspaper Advertisement- confirming dispatch of Annual Report - Disclosure under Regulations 30 read with 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with all applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed the copies of newspaper advertisement published in Friday, 28th August, 2026, newspapers i.e. Financial Express (English) and Pratahkal (Marathi) informing about completion of dispatch of Notice of the 33rd Annual General Meeting of the Company along with Annual Report for the financial year 2025-26 including information of e-voting for the 33rd Annual General Meeting of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly place the same in your records. Thanking you, For Centerac Technologies Limited Mr. SABEEN MOHAMED IQBAL Whole-time director DIN: 03557534 Encl.: A/a Centerac Technologies Limited 307, Regent Chambers, Nariman Point, Mumbai, Maharashtra, 400021 Email: investors@centerac.in www.centerac.in CIN: L17231MH1993PLC071975 www. pratahkal.com िाढणार i i 5n n 0g g / -S f eh i ava cer h e ,f C u bl ee l ar yt r i if p ni ac gia d dte - isu N tp in o cs. h t4 ia v2 r e, e c nso um o mfp br R eis rs s- . २ पस द्ध०ुध १ तार ५र ीनत 206 to 210 (both inclusive). )द ि :. ब२ ँक७ T S behh hee it nts y da i tdd hi eeL d fa ot o le ln M w1 ir 9 n. / g0M 3 lea /2 gn 0 ao 2 lh 5 ha ,r il rS e su a Mn vd in re sgr deemed to have been waived and no डीआ्एन- 08198576 Mr. H.K. Someshwa Darshan Chsl, Mira Bhayandar Road, मदत करणाऱ्ा एकडरित Opp. Deepak Hospital, Mira Road p ine tr is mo an ee tt oc . a yr e lh iee nr te b oy tore mqu ee ast se td et io