Century Extrusions Limited has made a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depository Participants. This action was taken in accordance with Regulation 36(1)(b) of the SEBI LODR Regulations, 2015.

The purpose of the communication was to provide shareholders with web links to access the Notice of the 38th Annual General Meeting and the Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on Friday, 14th August 2026 at 10:30 a.m. through Video Conferencing facility/Other Audio Visual Means.

The letter includes specific web links for access:

  • Web link for Notice: https://www.centuryextrusions.com/notice-of-extraordinary-general-meeting-board-meeting
  • Exact path for Notice: www.centuryextrusions.com > Investors > Notice of General Meeting & Board Meeting
  • Web link for Annual Report: https://www.centuryextrusions.com/annual-report
  • Exact path for Annual Report: www.centuryextrusions.com > Investors > Annual Report

The communication also serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The circular mandates that physical security holders must record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. While email ID registration is optional, it is requested for availing online services.

Important compliance requirement: Security holders holding physical securities whose folios do not have updated PAN, choice of nomination, contact details, bank account details, and specimen signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.

Shareholder service requests in electronic mode are to be raised through the RTA's website at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or via phone at +918108116767.

The Department of Posts, Dharmatala Business Office, Kolkata, certified that Century Extrusions Limited posted 4,901 inland letter articles by Ordinary Post on 22nd July 2026.

The disclosure was signed by Rajan Singh, Company Secretary & Compliance Officer (ACS 35350), and digitally signed on 2026.07.22 at 17:41:54 +05'30'.