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Century Plyboards (India) Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

12:06 PM, 21st Nov 2025

Enclosed herewith please find copies of the newspaper notice as published in all India edition of the Business Standard (English Language) and AajKaal (Bengali) on 21st November 2025 regarding completion of dispatch of Postal Ballot notice of the Company and e-voting information in compliance with MCA and SEBI Circulars.

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