Century Enka has attached copies of the newspaper advertisements published in the newspapers, inter alia intimating the following: a) The 59th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 12th August 2025 at 2:30 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). b) Completion of dispatch of the Notice of the 59th AGM and Annual Report for the Financial Year 2024-25 via email to those shareholders whose email addresses are registered with the Company’s Registrar and Share Transfer Agent (RTA), Depositories, or Depository Participants. c) Completion of dispatch of letter containing the web link to the Company’s website and QR code to access the AGM Notice and Annual Report for the Financial Year 2024-25, to those shareholders whose email addresses are not registered with the Company’s RTA/Depositories. The above advertisements have been published, in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI, in the following newspapers: Business Standard (All Editions): Date of Publication 19-07-2025; Loksatta (Marathi - Pune Edition): Date of Publication 19-07-2025. The 59th AGM Notice of the Company and 59th Annual Report 2024-25 is also available on the Company’s website i.e., www.centuryenka.com.

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