CENTURY PLYBOARDS (I) LTD.-$

Century Plyboards (India) Ltd has announced the closure of its trading window for dealing in securities. This closure is effective from July 1, 2026, and applies to all Directors, Designated Persons, and their immediate relatives. The trading window will reopen 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The company will inform the date of the Board Meeting to consider these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Century Adhesives & Chemicals Ltd., a step-down subsidiary of the company, has successfully commenced commercial production at its newly established resin manufacturing unit. The facility, located in Naidupetta, Andhra Pradesh, began operations on May 28, 2026. This marks a significant operational milestone for the subsidiary, indicating an expansion of its manufacturing capabilities and potential for increased output.

Century Plyboards (India) Ltd. plans to establish a new manufacturing unit in Odisha for plywood and particle board. The project includes a phased capacity addition for plywood (120,000 CBM per year) and particle board (240,000 CBM per year). The total investment is estimated at approximately ₹870 Crores, funded through debt and equity. The rationale includes increasing demand, proximity to raw materials, and a large customer base. Particle board manufacturing may shift to MDF based on business needs.

The Board of Directors of Century Plyboards (India) Ltd recommended a dividend of Re. 1/- per equity share with a face value of Re. 1/- each for the financial year ended March 31, 2026. The dividend payment will be made within 30 days of shareholder approval at the upcoming Annual General Meeting. The book closure date will be intimated to the stock exchanges separately. The board meeting was held on May 22, 2026, commencing at 02:30 P.M. and concluding at 3.53 P.M.

The Board of Directors of Century Plyboards (India) Ltd. has approved the re-appointment of Smt. Nikita Bansal as an Executive Director for five years starting February 1, 2027, and the appointment of Dr. Rakesh Kumar Jain as an Additional Director in the Independent category for five years effective May 22, 2026. The appointments are subject to shareholder approval. The board meeting was held on May 22, 2026, commencing at 2:30 PM and concluding at 3:53 PM.

Century Plyboards (India) Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its board meeting held on May 22, 2026. The board also declared an unmodified opinion on the audit report. Standalone revenue from operations for the year ended March 31, 2026, stood at ₹4,64,596.56 Lacs.

Century Plyboards (India) Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the same period. The trading window has been closed from April 1, 2026, and will reopen on May 24, 2026, following the submission of the financial results.

Century Plyboards (India) Ltd has initiated the second 100-Days campaign, "Saksham Niveshak," from April 1, 2026, to July 9, 2026. This campaign, in collaboration with the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs (MCA), aims to create awareness among shareholders. The primary objective is to encourage shareholders to update their KYC and other essential details and to claim any unpaid or unclaimed dividends. This proactive measure is designed to prevent the transfer of such dividends and associated shares to the IEPF Authority. Shareholders are advised to submit prescribed forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) to the RTA for physical holdings or update details with their Depository Participants for electronic holdings. The company will also send communications regarding unpaid dividends from FY 2018-19 to 2024-25.

Century Plyboards (India) Ltd. has announced the closure of the trading window for all Directors, Designated Persons of the Company and their immediate relatives, effective from 1st April, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's ‘Code of Conduct to regulate, monitor and report trading by Designated Persons’. The trading window will reopen after 48 hours from the announcement of the Audited financial results for the quarter and year ended 31st March, 2026. The date of the Board Meeting for considering the aforesaid financial results is yet to be announced.

The document discloses the acquisition of shares by Prem Kumar Bhajanka in Century Plyboards (India) Ltd. The acquisition took place on the National Stock Exchange of India Limited and BSE Limited. The total voting capital of the company before the acquisition was Rs. 22,21,72,990 and after the acquisition, the shares carrying voting rights held by Prem Kumar Bhajanka are detailed in the Annexure.