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 07, 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 07, 2026, and was signed by Ansh Mittal, Whole Time Director (DIN: 00041986), on behalf of the Board of Directors of Cenlub Industries Limited.

CENLUB Industries Limited has submitted a certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the Bombay Stock Exchange for the financial year ended March 31, 2026. The submission was made on May 2, 2026, by Ansh Mittal, Whole Time Director of the company.

Certificate Details

The certificate, issued by Jain Viney & Associates, Company Secretaries, confirms compliance with share transfer regulations for the period from April 1, 2025 to March 31, 2026. The examination covered all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to cenlub industries , maintained by Beetal Financial & Computer Service (P) Ltd. (RTA).

Share Transfer Processing Summary

Certification

The certificate confirms that all share transfer activities were conducted in compliance with regulatory requirements. Viney Kumar Jain, Proprietor of Jain Viney & Associates (FCS 5376, C.P. 4614), certified the compliance with PR Certificate No. 7868/2026 and UDIN: F005376H000258882. The document was digitally signed on May 2, 2026 at 14:48:09 IST.