Century extrusions Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations governing dematerialization processes for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited on 9th April, 2026. The certificate was originally issued by CB Management Services Pvt. Ltd., the company's Registrar and Share Transfer Agent, on 6th April, 2026.

Dematerialization Process Confirmation

CB Management Services confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories. The registrar verified that these securities have been listed on stock exchanges where the company's earlier issued securities are already listed.

The compliance certificate specifically confirms that:

• Security certificates accepted for dematerialization were mutilated and cancelled after due verification
• Records maintained by the registrar were properly verified
• Depository names were substituted in the register of members as registered owners
• All processes were completed within the prescribed 15-day timeframe

Company Information

Century Extrusions Limited operates with its registered and head office located at 113, Park Street, "N" Block, 2nd Floor, Kolkata. The company's manufacturing facility is situated at WBIIDC Industrial Growth Centre, Plot No. 7A, Sector 'B' NIMPURA, Kharagpur, West Bengal. The filing was signed by Rajan Singh, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols were followed.

Century Extrusions Limited has formally disclosed the resignation of Mr. Sanjeev Kishore as Independent Director, effective from the closure of business hours on April 7, 2026. The disclosure was made to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, highlighting a significant change in the company's board composition.

Official Regulatory Disclosure

The company submitted comprehensive documentation to both stock exchanges, including the resignation letter and detailed compliance information. The disclosure was signed by Company Secretary & Compliance Officer Rajan Singh and submitted on April 7, 2026.

Director Resignation Details

The company provided comprehensive details regarding the resignation in compliance with regulatory requirements:

Reasons for Resignation

In his resignation letter dated April 7, 2026, Mr. Kishore outlined his decision to step down from the board. He stated that after careful reflection, he has decided to explore new professional opportunities in the corporate advisory space, with a special focus on supporting and advising Micro, Small and Medium Enterprises (MSMEs). This career transition will allow him to dedicate more focused time and energy towards this growing sector.

Mr. Kishore confirmed that there are no other material reasons for his resignation beyond those mentioned in his resignation letter, as required under SEBI regulations.

Acknowledgment and Gratitude

The outgoing director expressed appreciation for his tenure with Century Extrusions Limited. In his resignation letter, Mr. Kishore mentioned that it had been a privilege to serve on the board and highlighted the constructive deliberations during board meetings. He described the boardroom experience as immensely enriching and valuable, both personally and professionally.

Mr. Kishore extended his warmest wishes to the company, the Chairman, and the entire board for continued success and sustained growth, expressing hope that Century Extrusions Limited will achieve even greater milestones in the years ahead.

Regulatory Compliance Framework

The resignation disclosure was made in accordance with multiple regulatory frameworks:

The company has requested the completion of all procedural formalities regarding the resignation and the director's membership in board committees, ensuring full compliance with regulatory requirements for board composition changes.