Century Enka has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 11, 2026, and signed by Rahul Dubey, VP-Legal & Company Secretary.

Key Agenda Items for the Board Meeting

The board meeting has been convened to transact the following business, as outlined in the regulatory filing:

Trading Window Closure

In line with the company's earlier communication dated March 26, 2026, the trading window for dealing in the securities of the company has been closed for all Connected/Designated persons from April 1, 2026. The trading window shall remain closed until 48 hours after the announcement of the audited standalone and consolidated financial results, i.e., up to May 23, 2026 (both days inclusive).

This closure is a standard regulatory measure to prevent insider trading during the period leading up to the announcement of material financial information. The company has duly informed both BSE Limited and the National Stock Exchange of India Ltd. of these developments as part of its disclosure obligations.

Century Enka Limited has issued a public notice through newspaper advertisements published on May 6, 2026, informing shareholders about the impending transfer of equity shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority. The advertisement was published in Business Standard (All Editions) and Loksatta (Pune Edition), and the filing was submitted to both the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Rahul Dubey, Vice President – Legal & Company Secretary.

IEPF Transfer: Regulatory Background

Pursuant to Section 124(6) of the Companies Act, 2013, and the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, equity shares on which dividends have not been paid or claimed for seven consecutive years or more are mandatorily required to be transferred to the IEPF Suspense Account — a fund established by the Government of India under Section 125 of the Companies Act, 2013. Century Enka has individually communicated to all concerned shareholders whose shares are liable to be transferred to the IEPF Suspense Account.

Dividends Lying Unpaid or Unclaimed

Century Enka has identified shareholders who have not encashed dividend warrants for seven consecutive years or more. The shares relate to dividends declared from the financial year 2018-19 and for subsequent consecutive years, which have remained unpaid or unclaimed and are liable to be transferred to the IEPF Suspense Account. The following dividend periods are covered:

Shareholders are urged to claim their unpaid or unclaimed dividends on or before August 3, 2026. Failure to do so will result in the transfer of the associated equity shares to the IEPF Suspense Account. The list of shareholders whose shares are due for transfer is available on the company's website at https://www.centuryenka.com .

Reclaiming Shares from IEPF

Once shares are transferred to the IEPF Suspense Account, shareholders retain the right to reclaim them along with dividends by following the detailed procedure available at www.iepf.gov.in . The IEPF Authority has also launched the "Saksham Niveshak – 100 Days Campaign" to create investor awareness and assist in the resolution of issues related to unclaimed dividends and shares, including updation of KYC and nomination details.

KYC Updation: SEBI Mandate

In line with SEBI Circulars bearing reference nos. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November 17, 2023 and SEBI/HO/MIRSD/MIRSD-PoD-1/P/OR/2023/37 dated March 16, 2023 (now rescinded following the issuance of the Master Circular dated May 17, 2023), updation of KYC details has been made mandatory. Shareholders may download the relevant forms from the RTA website and submit documents through the following modes:

• Physical submission: Self-attested KYC documents to be sent to MUFG Intime India Private Limited, C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083
• Digital submission: Soft copies of digitally signed documents to be sent via registered email to investor.helpdesk@in.mpms.mufg.com or cel.investor@adityabirla.com , with the subject line: "KYC Up-dation (Century Enka Limited) - Folio No: ....."

The relevant KYC forms — including Form ISR-1, Form ISR-2, Form SH-13, and Form ISR-3 — are available for download at the RTA website: https://web.in.mpms.mufg.com under Resources → Downloads → KYC → Formats for KYC.

Contact Information for Shareholder Assistance

Shareholders requiring further information or clarification may reach out through the following channels:

Shareholders are advised to act promptly before the August 3, 2026 deadline to avoid the transfer of their equity shares to the IEPF Suspense Account and to ensure their KYC details are duly updated with the company's RTA.