CENTURY ENKA LTD.

Century Enka Ltd. has acquired an additional 37,00,000 equity shares of ABREL Century Energy Limited (ABRELCEL) via a rights issue. This acquisition, completed on July 23, 2026, is crucial for Century Enka to maintain its minimum 26% equity shareholding in ABRELCEL, a Special Purpose Vehicle (SPV) for wind-solar hybrid energy projects. This compliance is necessary to qualify as a Captive User under the Electricity Act, 2003. The shares were acquired at par value, amounting to a cash consideration of ₹3,70,00,000, ensuring the transaction is at arm's length. ABRELCEL's current turnover is ₹1,884.40 Lakhs as of March 31, 2026. This move supports Century Enka's energy requirements and compliance with power sector regulations.

Century Enka Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has confirmed that the trading window for its securities will remain closed until 48 hours after the announcement of these financial results, extending up to July 30, 2026. This closure affects all connected and designated persons.

Century Enka Ltd announced the re-appointment of Mr. Suresh Sodani as Managing Director & CEO for a further period of 2 years, effective from April 1, 2027, to March 31, 2029. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval. Mr. Sodani, a Chartered Accountant and Cost and Management Accountant, brings over three decades of experience in finance, accounts, IT, logistics, strategic planning, and corporate governance. His tenure has seen strategic focus on business verticals, capacity increases, and modernization initiatives. He is not related to any other directors of the company and is not debarred from holding office by any regulatory authority.

Century Enka Ltd. announced the re-appointment of Mr. Suresh Sodani as Managing Director & CEO for a further period of two years, effective from April 1, 2027, to March 31, 2029. This decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Sodani, a Chartered Accountant and Cost and Management Accountant with over three decades of experience, has been instrumental in strategic initiatives and business growth during his tenure. The company also provided disclosures regarding his qualifications, experience, and non-relationship with other directors.

Century Enka Ltd has announced that its 60th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, via Video Conferencing. The company has also fixed Thursday, August 13, 2026, as the Record Date for determining shareholders eligible for dividend payment for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from August 12 to August 13, 2026, for physical shareholders. The dividend, if approved at the AGM, will be payable on or after August 24, 2026.

Century Enka Ltd has announced its 60th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, via Video Conferencing. The company has also fixed Thursday, August 13, 2026, as the record date for determining shareholders eligible for dividend payment for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from August 12 to August 13, 2026, for physical shareholders. Dividend payment, if approved at the AGM, is scheduled for on or after August 24, 2026.

Century Enka Ltd has announced that its 60th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, via Video Conferencing. The company has also fixed Thursday, August 13, 2026, as the Record Date for determining shareholders' entitlement to receive dividend for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from August 12 to August 13, 2026, for physical shareholders. The dividend, if approved at the AGM, will be payable on or after August 24, 2026.

Century Enka Ltd has announced the closure of its trading window for all Directors, Connected Persons, and Designated Persons. This closure will be effective from July 1st, 2026, and will remain in effect until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter ending June 30th, 2026. The company has informed all relevant personnel not to trade in its securities during this period, adhering to its Insider Trading Code.

Century Enka Limited has executed a Power Purchase Agreement (PPA) with ABREL Century Energy Limited (ABRELCEL), a Special Purpose Vehicle, for a 9.9 MW wind-solar hybrid power plant. This plant will supply power under a captive consumption mechanism to one of the company's facilities in Bhosari, Pune. The scheduled commissioning date has been corrected to June 30, 2027, with a three-month grace period. The transaction falls under related party transactions but is conducted at arm's length.

Century Enka Limited has entered into a Power Purchase Agreement (PPA) with ABREL Century Energy Limited, a Special Purpose Vehicle (SPV), to set up a 9.9 MW wind-solar hybrid power plant. This plant will supply power under a captive consumption mechanism to one of Century Enka's facilities in Bhosari, Pune. The company is required to hold a minimum of 26% equity in the power producer to qualify as a captive user. The project has a scheduled commissioning date of June 30, 2026, with a three-month grace period. The transaction falls within related party transactions but is conducted at arm's length.