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( As on 24/09/2025 11:58)

Century Plyboards - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to SEBI LODR Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company through a resolution passed by circulation, has appointed Ms. Nilima Joshi as an Additional Director in the Independent category for a period of five years w.e.f. 1st October, 2025. Other details attached.