CENTURY EXTRUSIONS LTD.

Century Extrusions Ltd has announced the closure of its trading window for all insiders, including directors, designated persons, and their immediate relatives. This closure, effective from July 1, 2026, is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The trading window will reopen 48 hours after the announcement of the Un-Audited Financial Results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading before the release of financial information.

Century Extrusions Ltd has announced the appointment of Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director, effective June 23, 2026. The appointment, approved by the Board of Directors upon recommendation from the Nomination and Remuneration Committee, is for a term of five years, subject to shareholder approval. Shri Singh brings extensive experience from the banking industry, having held top management roles and served as Executive Director of UCO Bank and General Manager at Bank of India. He also has experience as a Member (Technical) at NCLT. The company also announced the reconstitution of its Nomination & Remuneration Committee and a revised notice for its 38th Annual General Meeting.

Century Extrusions Ltd has appointed Shri Charan Singh (DIN: 09238002) as an Additional Non-Executive Independent Director, effective June 23, 2026. The appointment, recommended by the Nomination and Remuneration Committee, is for a term of five years, subject to shareholder approval. Mr. Singh brings extensive experience from the banking industry, including top management roles at UCO Bank and Bank of India, and a recent stint at NCLT. His appointment also led to a reconstitution of the Nomination & Remuneration Committee and a revision of the notice for the 38th Annual General Meeting.

Century Extrusions Ltd announced the appointment of Shri Charan Singh as an Additional Non-Executive Independent Director, effective June 23, 2026, for a five-year term, subject to shareholder approval. The board also reconstituted the Nomination and Remuneration Committee and revised the notice for the 38th Annual General Meeting to reflect this appointment. Shri Singh brings extensive experience from the banking industry, including roles as Executive Director at UCO Bank and General Manager at Bank of India, and has served as a Member (Technical) at NCLT.

The Board of Directors of Century Extrusions Ltd approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the standalone audited statement of assets and liabilities and the cash flow statement as of the same date. The 38th Annual General Meeting is scheduled for August 14, 2026. Additionally, M/s S.P. Sarda & Co. was appointed as the Internal Auditor for FY 2026-27, and Shri. Deepankar Bose and Shri. Bishwanath Choudhary were re-appointed as Non-Executive Independent Directors for a second term of 5 years commencing January 11, 2027, subject to shareholder approval.

Century Extrusions Ltd's Board of Directors approved the standalone audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 25, 2026. The board also approved the statement of assets and liabilities, cash flow statement as of the same date, and the auditors' report with an unmodified opinion. The 38th Annual General Meeting is scheduled for August 14, 2026. Additionally, M/s S.P. Sarda & Co. was appointed as the Internal Auditor for FY 2026-27, and Shri. Deepankar Bose and Shri. Bishwanath Choudhary were re-appointed as Non-Executive Independent Directors for a second term of 5 years starting January 11, 2027, subject to shareholder approval.

Century Extrusions Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until May 27, 2026, 48 hours after the declaration of the results. Insiders are prohibited from trading in the company's securities during this period.

Century Extrusions Ltd's Registrar and Share Transfer Agent (RTA), CB Management Services Private Limited, has merged with MUFG Intime India Private Limited, effective May 8, 2026. The merger was approved by the Regional Director (WR) on April 24, 2026. Consequently, MUFG Intime India Private Limited is now the company's RTA, with SEBI Registration No. INR000004058. The CB Management team will remain the same, and a public notice is forthcoming.

Century Extrusions Ltd's Board of Directors, in a meeting held on April 24, 2026, approved the Draft Letter of Offer (DLOF) for an upcoming Rights Issue. The DLOF outlines the issuance of new equity shares, each with a face value of ₹1, to eligible shareholders on a rights basis. While specific details such as the issue price, total aggregate amount, and rights ratio are yet to be finalized (indicated by placeholders), the payment schedule includes an initial application amount of ₹0.50 per share, with the remaining ₹0.50 to be collected through subsequent calls by December 31, 2026. The company also confirmed that neither it nor its promoters or directors are categorized as wilful defaulters or fraudulent borrowers.

Century Extrusions Ltd's Board of Directors approved the Draft Letter of Offer for a Rights Issue on April 24, 2026. The issue involves offering equity shares of face value ₹1 each for cash to eligible shareholders on a rights basis. The payment schedule includes an application amount of ₹0.5 per share, with subsequent calls to be completed by December 31, 2026. The specific issue price, premium, total aggregate amount, and rights ratio are yet to be finalized and will be detailed in the "Terms of the Issue" section. The company confirms that neither it nor its promoters or directors are categorized as wilful defaulters or fraudulent borrowers. Investors are advised to review the risk factors carefully before making an investment decision.