Century Extrusions Ltd. — Board/Management Information 2021

Feb 12, 2021

12™ February, 2021

12™ February, 2021
To, Vhe General Manager, Department of Corporate Services, Bombay Stock Exchanpe Limited, Ist Floor, New Trading Ring, Rotunda Bldp, PA. Tower, Dalal Street, Mumbai - 400001 BSK Stock Code: S00083	To, — The Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (FE), Mumbai — 400051 NSE Stock Code: CENTEXT EQ
Dear Sir/Madam, and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director	Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
Pursuant to Regulation Securities of the 30 Requirements) 2015 Disclosure Regulations, February 12, effect from today, i.e., 2021. The valuable contribution and support during his term as the Director of the Company.	Exchange Board Obligations and and India (Listing of Regulations") read with Para ("Listing A of Part A of Schedule III to the Listing Regulations, we wish to inform that Shri. Madan Gopal Todi (DIN: 00112568) has stepped down from the position of the "Non-Executive Independent Director" of the Company with Board of Directors of the Company appreciates his
please see Further, Schedule III to the Listing Regulations:	below requisite disclosure as per Regulation 30 read with Para A of Part A of

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director

To,	Vhe General Manager, Department of Corporate Services, Bombay Stock Exchanpe Limited, Ist Floor, New Trading Ring, Rotunda Bldp, PA. Tower, Dalal Street, Mumbai - 400001 BSK Stock Code: S00083	To, — The Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (FE), Mumbai — 400051 NSE Stock Code: CENTEXT EQ
	Dear Sir/Madam,
	and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director	Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
	Pursuant to Regulation Securities 30 of the Requirements) Disclosure Regulations, 2015 February 12, effect from today, i.e., 2021. The valuable contribution and support during his term as the Director of the Company.	Exchange Board Obligations and and India (Listing of Regulations") read with Para ("Listing A of Part A of Schedule III to the Listing Regulations, we wish to inform that Shri. Madan Gopal Todi (DIN: 00112568) has stepped down from the position of the "Non-Executive Independent Director" of the Company with Board of Directors of the Company appreciates his
Further,	please see Schedule III to the Listing Regulations:	below requisite disclosure as per Regulation 30 read with Para A of Part A of
Sr. No.	Disclosure Requirement	Details
1.	Change viz. appointment, Reason for resignation, remeval death-or otherwise	Resignation due to personal reasons. Shri. Madan Gopal Todi was appointed as the Independent Director of the Company effect from September 05, given 2014. He has his with resignation from the position of the Independent Director of the Company with effect from today, i.e., February 12, 2021.
2s	Appointment Cessation Date of. / applicable)-&term-ofAppeintment.	(as February 12, 2021
records. Rohit	Further, the Company has received For Century Extrusions Limited fh Keer K umar	Madan Gopal Todi that there are no confirmation from Shri. material reasons for his resignation other than those mentioned in his resignation letter dated February 12, 2021. The said confirmation received is enclosed herewith. Request you to take the above on your
	(Company Secretary & Compliance officer)
Encl.: As above. Century Extrusions Limited

fh Keer Rohit K umar (Company Secretary & Compliance officer)

Century Extrusions Limited

E.Mail : century@centuryextrusions.com ISO 9001=1SO 14001 Fax : +91 (03222) 233 304 Website : www.centuryextrusions.com OHSAS 18001 E.mail : works@centuryextrusions.com ISO 9001-2015

113, Park Street ww on WBIIDC Industrial Growth Centre "N" Block, 2nd Floor 3 =<) 8 Plot No. 7A, Sector 'B' NIMPURA Kolkata -700 016 (W.B.), India Z =e OS P.O. : Rakhajungle, Kharagpur - 721 301 Ph. + 91 (033) 2229 1012/1291 DNV-GL 7 Dist. : Paschim Medinipur, West Bengal, India Fax : +91 (033) 2249 5656 \ Ph. : +91 (03222) 233 310/324

M. Gi. Codi m.com, ie...

1/1, Camac Street, Kolkata - 700 016 India Phone : 2217-2222 / 23 / 24 Fax : 2217 2345 E-mail : madan.todi@yahoo.com

12th, February, 2021

To,

The Board of Directors Century Extrusions Limited ~! 113, Park Street, 'N' Block, 2"! Floor, Kolkata-700016.

Subject: Resignation from the Office of Director of the Company

Dear Sir/Madam,

^Ihereby tender my resignation from the office of the Director of the Century Extrusions Limited with immediate effect i.e. from the closing of the business hour on 12.02.2021 and request that a notice of my resignation letter be given to the Registrar of Companies and to the Stock exchanges where the company shares are listed.

"Further, I declare that I am resigning because of my personal reasons, and there is no other reason for my resignation.

^Ithank the Board of Director for having given me 'the opportunity and assistance to discharge my duties during my tenure as Director of the Company.

^Irequest you to please provide me an acknowledgement for receipt of the resignation and a copy of the e-Form DIR-12 filed with the Registrar of Companies to that effect for my reference and record.

Thanking You.

Yours faithfully, Madan Gopal Todi AL DIN: 00112568 fe ly eee Signature: Ze

Residence : KONARK GARDEN, 6, Burdwan Road, Alipore, Kolkata - 700 027 « Phone : 2479-6001