News Announcement

Century Plyboards (India): Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the Annual Report of the Company for the Financial Year 2025-26. A copy of Notice convening the 45th Annual General Meeting on Wednesday 16th September 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is also attached herewith.

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