Century Enka Ltd. — Board/Management Information 2021

Mar 15, 2021

CENTURY ENKA LIMITED

(Factory: Bhosari, Pune 411 026)

Phone : +91-20-6 61 2730 0 Telefax : +91-20-27120113 Ema� celpune.reception@birlacentury.com Website: www.centuryenka.com Company GIN: L24304PN1965PLC139075

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Communicate at Post Box No . 17, Plot No. 72 & 72-A, MIDC, Bhosari, Pune - 411 026.

15[TH ] March 2021

Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5th Floo,, Plot No.C/1, G Block Bandra-Kurla Complex Sandra (E}, Mumbai 400 051. Serio Code : CENTENKA

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001. Scrip Code : 500280

Dear Sir,

Sub: Outcome of Board Meeting Announcement under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements}, Regulations,2015

This is to inform you that the Board of Directors in its meeting held tod<:3y i.e. 15[th ] March, 2021 has approved the proposal to dispose-off leasehold land at MIDC, Mahad, District-Raigad, of the company, subject to requisite approval from Maharashtra Industrial Development Corporation (MIDC) and other authorities.

The operation of Konkan Synthetic Fibers and Raigad Processors units of the company upon the said leasehold land had already been s.uspended since May, 2012.

This is for your information and record.

Thanking you,

Yours faithfully, For Century Enka Ltd.

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(Rahul Dubey) Company Secretary FCS-8145

Regd. Office : Plot No. 72 & 72 • A, M.1.O.C., Bhosari, Pune-411 026. Mumbai Office : Industry House, 3rd Floor, 159-Churchgate Reclamation, Mumbai · 400 020. Telephone : +91-22-43215300, 22027375 I Telefax : +91-�·22873952 / 43215353

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