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( As on 22/09/2025 13:19)

Century Plyboards - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that the present (second) term of Shri Probir Roy, as Independent Director of the Company, is due for completion on 30th September, 2025. Copy of letter received from him in this regard is attached.