Century Enka Limited has submitted a regulatory filing to both BSE Limited and The National Stock Exchange of India Ltd. intimating them of an upcoming Board of Directors meeting.

The Board meeting is scheduled to be held on Tuesday, 27th October 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2026.

The company confirms that the trading window for dealing in the company's securities remains closed for all Connected/Designated persons. This closure period began on 1st October 2026 and will continue until 48 hours after the announcement of the financial results, specifically until 29th October 2026 (both days inclusive). This trading window closure was previously communicated through the company's letter dated 24th September 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.