Century Plyboards Reappoints and Appoints Directors

Century Plyboards reappointed Nikita Bansal as Executive Director for five years effective February 1, 2027.
The company appointed Rakesh Kumar Jain as an Additional Independent Director for five years effective May 22, 2026.
Both appointments were approved by the board based on Nomination Committee recommendations, subject to shareholder approval.
The board meeting was held on May 22, 2026, from 2:30 PM to 3:53 PM to approve these director changes.