CENLUB Industries has notified the Bombay Stock Exchange of a forthcoming Board of Directors meeting, pursuant to Regulation 29(1)(a), Regulation 29(1)(e), and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Friday, May 29, 2026, at 3:30 PM at the company's registered office located at Plot No. 233-234-235, Sector-58, Ballabgarh, Faridabad, Haryana – 121004. In a subsequent filing under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company also confirmed that the board meeting notice was published in two newspapers on May 14, 2026 — The Financial Express (national English language daily) and Jansatta (regional language daily). The Regulation 47 intimation, bearing reference number CIL/SE/R-10/2026-27/59, was dated May 14, 2026, and signed by Rajesh Kumar Tiwari, Designated Officer-Filing, on behalf of CENLUB Industries Limited.

Board Meeting Agenda

The Board will convene to deliberate on several key matters pertaining to the company's financial performance and compliance obligations. The following items are on the agenda for consideration:

Newspaper Publication Details

Pursuant to Regulation 47 of SEBI LODR, the company confirmed the publication of the board meeting intimation in the following newspapers:

Trading Window Closure

In line with the company's Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, the trading window for dealing in CENLUB Industries' securities has been closed for Directors, Designated Persons, and their immediate relatives. As communicated vide the company's letter dated March 26, 2026, the trading window closure commenced on Wednesday, April 1, 2026, and will remain closed through Sunday, May 31, 2026 (both days inclusive).

The original board meeting intimation was signed by Ansh Mittal, Whole Time Director (DIN: 00041986), on behalf of CENLUB Industries Limited, and was filed with the Bombay Stock Exchange on May 13, 2026.

Cenlub Industries Limited has notified its shareholders of the opening of a special window for fresh lodgement and re-lodgement of physical share transfer requests. The company published advertisements in two newspapers on May 14, 2026, in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Newspaper Publication Details

The regulatory disclosure was published simultaneously in two publications to ensure broad reach across English and Hindi-speaking audiences. The details of the newspaper publications are as follows:

Special Window for Physical Share Transfers

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, Cenlub Industries has opened a special window to facilitate the transfer and dematerialisation of physical securities that were sold or purchased prior to April 01, 2019. The window is available from February 5, 2026 to February 4, 2027.

The special window also covers transfer requests that were previously submitted but were rejected, returned, or left unattended due to deficiencies in documents, process, or otherwise.

Key Conditions for Transferred Securities

Shareholders availing this facility should note the following important conditions:

• Transferred securities will be credited exclusively in demat mode to the transferee's account.
• The transferred securities will be placed under a lock-in period of one year from the date of registration of transfer.
• During the lock-in period, such securities shall not be transferred, lien-marked, or pledged.

How to Submit Transfer Requests

Eligible shareholders may submit their transfer requests along with requisite documents to the company's Registrar and Transfer Agent (RTA):

Detailed guidelines are available on the company's website at www.cenlub.in . The disclosure was submitted to BSE Limited on May 14, 2026, and was signed by Ansh Mittal, Whole Time Director (DIN: 00041986), on behalf of the Board of Directors of Cenlub Industries Limited.