As advised earlier, the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, the 08th day of August, 2025, at 10:30 am (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM) facility. Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, Century Extrusions has informed that it enclosed the copy of newspaper advertisement published today in English in ‘Financial Express’ (all editions) and in Bengali in ‘Duranta Barta’ (Kolkata edition), confirming the dispatch of Notice of 37 AGM and Annual Report of the Company for the Financial Year 2024-25. The aforesaid documents were sent through email only to those members, whose E-mail IDs are registered with the Company/Registrar and Share Transfer Agent (RTA) or Depository Participant(s), as the requirement of sending physical copies of aforesaid Notice and Annual Report of the Company has been dispensed in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI. 

The above information is a part of company’s filings submitted to BSE.