Shareholders meeting

8th July, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 532548 Scrip Name- Centuryply Dear Sir(s)/Madam(s) Sub: Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated 29th May, 2026, we give below the Results of Postal Ballot through remote e-voting in respect of resolutions contained in the said Postal Ballot Notice. Date of Postal Ballot 7th July, 2026 (Voting start date: 8th June, 2026 at 9.00 a.m. IST and voting end date: 7th July, 2026 at 5.00 p.m. IST) Total number of Members as on 29th May, 2026 (‘Cut-off date’ 50,584 for reckoning the voting rights of the Shareholders) No. of Shareholders present in the meeting either in person or Not Applicable through proxy Promoters and Promoter Group Public No. of Shareholders attended the meeting through Video Not Applicable Conferencing Promoters and Promoter Group Public The mode of voting for all resolutions was Remote E-voting conducted from 8th June, 2026 (9:00 A.M) to 7th July, 2026 (5:00 P.M). Copy of report on voting submitted by scrutinizer, Mr. Manoj Kumar Banthia, Practicing Company Secretary is enclosed herewith for your reference and record. Based on this report, the results were announced and it was declared that the items of the Agenda as contained in the Notice of Postal Ballot has been passed with requisite majority. Agenda-wise Given below is the result of Postal Ballot through Remote E-voting. SPECIAL BUSINESSES Item No. 1- Appointment of Dr. Rakesh Kumar Jain (DIN: 11683647) as an Independent Director of the Company Resolution Required :(Ordinary/Special) Special Whether promoter/promoter group are No interested in the agenda/resolution Category Mode of No. of No. of % of votes No.of No of % of votes % of votes Voting shares votes polled on votes in votes in favour against on held (1) polled outstanding favour against on votes votes polled (2) shares (4) (5) polled (7)=[(5)/(2)]* (3)=[(2)/(1)]* (6)=[(4)/(2)] 100 100 *100 Promoter E-Voting 159582858 100.0000 159582858 0 100.0000 0.0000 Poll Nil Nil Nil Nil Nil Nil Promoter Postal Ballot Nil Nil Nil Nil Nil Nil Group (if applicable) Total 159582858 159582858 100.0000 159582858 0 100.0000 0.0000 Public - E-Voting 45219551 87.4714 45219551 0 100.0000 0.0000 Institutional Poll Nil Nil Nil Nil Nil Nil Postal Ballot Nil Nil Nil Nil Nil Nil (if applicable) Total 51696355 45219551 87.4714 45219551 0 100.0000 0.0000 Public - E-Voting 294016 2.6989 291389 2627 99.1065 0.8935 Poll Nil Nil Nil Nil Nil Nil Institution Postal Ballot Nil Nil Nil Nil Nil Nil (if applicable) To tal 10893777 294016 2.6989 291389 2627 99.1065 0.8935 Total 222172990 205096425 92.3138 205093798 2627 99.9987 0.0013 You are requested to take the above on record. Thanking you, Yours faithfully, For Century Plyboards (India) Ltd. Company Secretary Enclosed: As above MKB & Associates sHAI{n lxErA l 5t]r rtoon I nooin ro. sr r | & (AMA( SrnEEr I xoLt(ATA-7oo 017 Compony Secretories TEL:91 - 33 - rtlr(rl 5349 | E-mail : mbanlhia2ol O@rgmail..om SCRUTINIZER'S REPORT [Pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rule 22 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as anended] 8h J,t|y,2026 The Executive Director Century Plyboards (India) Limited P -15/L, Taratala Road Kolkata - 700 088 West Bengal Dear Sir, I. Manoj Kumar Banthia, Partner of MKB & Associates, Practicing Company Secretaries has been appointed by the Board of Directors of Century Plyboards (India) Limited (the Company) for the purpose of scrutinizing the postal ballot process through voting by electronic means only (remote e-voting) in a fair & transparent manner in respect of all the resolutions as set out in the Postal Ballot notice dated 29th May,2026, do hereby submit my report as follows: (a) On 1.t June, 2026 the Company has completed the dispatch of Notice of Postal Ballot eiectronically to all the members who have registered their e-mail addresses with the Company/RTA or with the Depositories and whose names appear in the Register of Members/1ist of Beneficial Owners as on the Cut-off date i.e. Friday, 29th May, 2026, in accordance with the guidelines prescribed by the Ministry of Corporate Affairs ('MCA") for conducting postal ballot process through e-voting vide General Circular Nos' 14/2020 dated ShApril ,2020,17/2020 dated 13n Apri|,2020,22/2020 dated 15ftJune, 2020, 33 / 2O2O dated 28s Sept ember, 2020, 39 / 2020 dated 31't Dece mb er, 2020, 10/2021. dated 23'd llne, 2021,, 20/2021 dated 8ft December, 2021', 3/2022 dated 5h May,2022, 11,/2022 dated 28s December, 2022,09/2023 dated 25s September, 2023, 09/2024 dated 19th SePtember, 2024 and03/2025 dated 22na September, 2025 ('MCA Circulars"). (b) The Company has provided e-voting facility offered by National Securities Depository Limited ("NSDL") to its shareholders. MKB & Associates sHA]{n,arKEfalr l5TH FLOOA IROOI{ rao.5r r lE, CAMA( STnE€T IXOLTATA-7OOOl7 Compony Seaetaries TEI-l9l - 33. a(al 5349 | C_m.il : rnb.nthi.2oro(.rgm.il.<om (c) The members holding shares either in physical or dematerialized form, as on the "Cut off" date i.e. Friday, 29h May, 2026 were entitled to vote on the proposed resolutions. (d) In terms of the aforesaid Notice and as PeI the provisions of Section 108 of the CompaniesAct,2013readwithRule22andRule20oftheCompanies (Management and Adrninistration) Rules, 20L4, as amended, the voting period commenced on Monday,8n June, 2026 at 9:00 a'm' (I'S'T) and ended on Tuesday, 7bJttly,2026 at5:00 p.m (l.S.T)' (e) Since the voting on the postal ballot was conducted only through e-voting' reportingonnumberofphysicalpostalballotformsreceivedincludingthose that are invalid, is not applicable. ($ The e-voting facility provided by NSDL was unlocked on Wednesday' 8ft July, 2026 in the presence of two witnesses' (g) Thereafter, the details containing, inter-alia, list of the members' who voted "For" or"Against" on the resolutions were derived from the report generated from the e-voting website of NSDL: htrps:/ / www'evoting'nsdl'com in respect of voting tfuough e-voting. (h) 415 Members representin g 205,096,425 equity shares have cast their votes through e-voting on the resolutions and all such votes were valid' I now submit my consolidated report as under on the results of the voting through e- voting Item No. 1 asa ecial Resolution: To approve aPPointment of Dr. Rakesh Kumar Jain (DIN: 11683647) as an IndePendent Director of the ComPanY for a term of five years from 221d May, 2026 to 21* MaY, 2031. Voting through e-voting Voting through Consolidated Voting Results Postal Ballot Form No. of No. of votes No. of No. of No. of No. of votes % of total Members cast Ballot votes Members cast number who voted s cast who of valid voted votes cast MKB & Associates sHAa{nMxErAN |sfl{ FLOOn IAOOiI O.5rr |8. <AliAC srnEET I KOIKATA-7OO O',l7 Company Secretaries iEL:91 - 33 - 4601 53491 E-rnall : mb.nrhia20lo@-\gm.il <orn Voted favour of the 390 205,093,798 NA NA 390 205,093,798 99.9987 resolution Voted against the 25 2,627 NA NA 25 2,627 0.0013 resolution Total 475 205,096,425 NA NA 41,5 205,096,425 100 In view of the above scrutiny, I hereby certify that the resolution no. 1 as aforesaid, as set out in notice dated 29ft May,2026 has been approved and passed by requisite majority. For MKB & Associates Company Firm Reg No: P201 Kumar Date:08.07.2026 Place: Kolkata Membership no.1L470 UDIN: A011470H000778051 COP no.7595