Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve This is further to our earlier intimation dated 24th April, 2026, in relation to the proposed rights issue of the Company.\r\nIn furtherance to the above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 08, 2026 to inter-alia finalize the issue price and other related terms of the proposed rights issue, including but not limited to determination of issue size, rights entitlement ratio, record date, approval of letter of offer etc. and other related matters in connection with the Rights Issue of Partly Paid Up Equity Shares.\r\nThis is for your information and records.\r\n