Century Plyboards Board Meeting for Q1 FY2027 Results

Key Details of the Board Meeting

• Date and Time: The meeting is scheduled for Friday, 31st July 2026, at 12:30 P.M.
• Location: The meeting will be held at the company's Registered Office at P-15/1, Taratala Road, Kolkata-700 088.
• Primary Agenda: The Board will inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY2027).

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct:

• The Trading Window for dealing in the company's shares was closed for all Designated Persons effective from 1st July 2026.
• The Trading Window will remain closed until it is reopened on 2nd August 2026.
• The reopening is conditional and will occur after the expiry of 48 hours from the submission of the aforementioned Financial Results to the Stock Exchanges, which is scheduled for 31st July 2026.

Regulatory Context & Signatory

The disclosure is signed by Sundeep Jhunjhunwala, Company Secretary, for Century Plyboards (India) Ltd., and is dated 23rd July 2026. The scrip code on the BSE is 532548.