CENTURY ENKA LTD.

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 October 1st, 2026, and will remain in effect until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30th, 2026. All relevant personnel have been informed not to engage in any trading of the company's securities during this period.

Century Enka Ltd announced key decisions made at its 60th Annual General Meeting (AGM) held on August 20, 2026. Shareholders approved the appointment of M/s. Singhi & Co. as Statutory Auditors for a five-year term. Additionally, Mrs. Rajashree Birla was re-appointed as a Director liable to retire by rotation, and Mr. Suresh Sodani was re-appointed as Managing Director & CEO for a further two-year period from April 1, 2027, to March 31, 2029. The meeting also confirmed that the re-appointed individuals are not debarred from holding office by any regulatory authority. The company's website will host this information.

Century Enka Ltd. announced at its 60th Annual General Meeting held on August 20, 2026, the appointment of M/s. Singhi & Co., Chartered Accountants, as its new Statutory Auditors. The firm will serve for a term of five consecutive years, commencing from the conclusion of the 60th AGM until the conclusion of the 65th AGM. The shareholders also re-appointed Mrs. Rajashree Birla as Director and Mr. Suresh Sodani as Managing Director & CEO for a further period of two years. The meeting commenced at 02:30 P.M. IST and concluded at 04:05 P.M. IST.

Century Enka Limited has been voluntarily assigned an ESG rating of 'Crisil ESG 58' and a Core ESG rating of 'Crisil Core ESG 61' for FY2026 by Crisil ESG Ratings & Analytics Limited. The rating provider, SEBI registered Category-1 ESG Ratings Provider, independently issued the rationale based on publicly available information. The company did not engage Crisil ESG Ratings for this assessment. The ratings are accessible on the websites of Crisil ESG Ratings & Analytics Limited and the stock exchanges (BSE & NSE). This disclosure complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Century Enka Ltd has issued a communication to its shareholders regarding the deduction of tax at source (TDS) on dividend payments. The Board of Directors recommended a dividend of 110% (₹11 per equity share) for FY26, subject to approval at the AGM on August 20, 2026. Dividends, taxable from April 1, 2020, require TDS at applicable rates. Shareholders must update mandatory details like residential status, PAN, Aadhaar, and category by August 13, 2026, to ensure correct TDS application. Resident shareholders will face a 10% TDS unless exempt, with a higher rate of 20% applicable if PAN is not linked with Aadhaar. The company will rely on details available on the record date.

Century Enka Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 28, 2026. The company operates in a single segment, 'Synthetic Yarn'. The filing also notes a pending legal matter concerning excise duty, with the company having deposited ₹730 lacs under protest and believing it has a fair chance of success. Additionally, it mentions the upcoming implementation of new Labour Codes and their potential financial impact.

Century Enka Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The board of directors approved the standalone and consolidated financial results during their meeting held on July 28, 2026. The meeting commenced at 12:00 noon and concluded at 1:28 p.m. IST. The company also provided a limited review report along with the financial results.

Century Enka Ltd has announced its 60th Annual General Meeting (AGM) along with the Integrated Annual Report for the Financial Year 2025-26. The report, circulated electronically to shareholders, details the company's performance and strategic direction under the theme 'Built on Trust. Driven by Excellence.' The company emphasizes its commitment to purposeful growth, responsible business conduct, consistent performance, strong governance, and enduring stakeholder relationships. The report highlights efforts in strengthening core businesses, enhancing operational performance, optimizing resource utilization, and advancing its sustainability agenda, including environmental stewardship and resource efficiency. The company also focuses on fostering a culture of safety, collaboration, and continuous learning among its employees to ensure resilience and future readiness.

Century Enka Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which forms an integral part of the company's 60th Integrated Annual Report, details its commitment to ESG principles and sustainable business practices. It covers general disclosures, management and process disclosures, and principle-wise performance across nine key ESG principles. The company has obtained limited assurance on BRSR Core and non-Core indicators from M/s BDO India Services Private Limited. The BRSR highlights Century Enka's focus on minimizing environmental impact, reducing carbon footprint, improving resource efficiency, and enhancing waste and water management, aligning with its goal of creating long-term shareholder value and societal well-being.

Century Enka Ltd has announced its 60th Annual General Meeting (AGM) and attached the Integrated Annual Report for the Financial Year 2025-26. The report, circulated electronically to registered shareholders and physically to others, details the company's performance and strategic direction under the theme 'Built on Trust. Driven by Excellence.' The report emphasizes consistent performance, responsible conduct, strong governance, and enduring stakeholder relationships as pillars of trust, while excellence is driven by a focus on quality, operational reliability, innovation, safety, and sustainability. The company highlights its commitment to strengthening core businesses, enhancing operational performance, optimizing resource utilization, and advancing its sustainability agenda. People are central to their success, fostering a culture of safety, collaboration, and continuous learning. Century Enka aims to create sustainable value for all stakeholders and contribute to a more sustainable future.