Century Extrusions Ltd. — Major Shareholding Notification 2021

Sep 22, 2021

From, Moulshree Jhunjhunwala 9 Pretoria Street Middleton Row Circus Avenue, Kolkata-700071

To, oO Bombay Stock Exchange Limited, Listing Department Ist Floor, New Trading Ring, Rotunda Bldg, P.J. Tower, Dalal Street, Mumbai — 400001 BSE Stock Code: 500083	To, a National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (LE), Mumbai — 400051 __ NSE Stock Code: CENTEXT EQ

Sub: Disclosure by the Promoter(s) {shares / i to the stock exchanges and to the Target Company for encumbrance acum brance/ release of. prance, i i ' Bil a HAH ay a In SEB] (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Pursuant to Regulation 31(1) and 31(2) read with 31(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201 1. I, Moulshree Jhunjhunwala, being Promoter of M/s. Century Extrusions Limited (hereinafier referred as "the target Company') enclosing herewith the disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance eneumbrance, in terms of shares / im H of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011,

Kindly take the same on record and acknowledgement the reccipt of the same.

Thanking you,

Yours faithfully,

Signature:

acest a

Moulshree Jhunjhunwala

Encl.: As above.

Copy to:

M/s. Century Extrusions Limited

Regd Office: 113, Park Street, 2nd Floor, 'N' Block, Kolkata-700016

Format for disclosure by the Promoter(s) to the stock exchan ges and to the Target Company for encumbrance of encumbrance/ release of encumbrance. in terms of Regulation 31(1) and 31(2) of SEBI (Substanti Takeovers) Regulations, 2011 of shares / invocatior al Acquisition of Shares and | Name of the Target Company (TC) (M/s. Century Extrusions Limited — Bombay Stock Exchange Limited National Stock Exchange of India Limited | Names of the Stock Exchanges where the shares of the target companyare listed | Date of reporting 221* September, 2021 Smt. Moulshree Jhunjhunwala | Name of the promoter or PAC on whose shares encumbrance has been created/released/invoked | : ee eee ee << Ca — | | Details of the creation/invocation/release of encumbrance: promoter (s) or PACs with him(**) Promoter holding in the target company (1) Promoter holding already encumbered (2) ah Details of evenis peraining hunjhunwala No. of shares % of total share capita % w.r.t diluted share capital(*) No. of shares % total share capital of Type of event (creation / release / invocation) Date of creation/ invocation release of encumbranc e encumbranc e(pledge/ | lien/ non disposal undertakin g/others) 2443700 | 3.055 NIL NIL NIL Creation L_ 13" Pledge September, 2021 | | | } | ^|| Type of | Reason tor | No. of | taken by encumbran com shares collateral | 2443700 for loans the company to encumbrance (3) 3.055 State Sark of Name of ine N enaty «- whose Tavworsniare: encumbde % of tota! share capital as cares " wy ^p 24435700 3.055 Inga

Signatory: Signature of the Authorized _
- ely Jhunjhunwata J e u l a Moulshree l u o M
KOLKATA Place:
21-09-2021 Date:
should date reporting behalf of the lender. shareholding as on the etc. borrowing, directly or on pledged personal reporting on the date of event or not. shares company and their company, may hold by the who their shareholding in the target taken trustee loans and the purpose of collateral for irrespective of whether they are lenders name of both the promoters, Example, for the names of all the include appear in the table would () This For The () ()

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Annexure-II Format of disclosure of reason for encumbrance (In addition to Annexure-| prescribed by way of circular dated August 05, 2015)

— Company — Name of the Listed '	M/s. Century Extrusions Limited
where Exchanges company are listed recognized Stock shares of the Names of the the ' _	National Stock Exchange of India Limited = Bombay Stock Exchange Limited -
has shares whose PAC promoter or encumbered Name of the _ been	Smt. Moulshree Jhunjhunwala
company Promoter shareholding in the listed Total '	—_ 52.036% No. of shares: 41628649 % of total share capital:
% of promoter shares as a Eneumbered shareholding	5.87%
50% or more of share is promoter shareholding encumbered Whether	¥ES/NO
20% or more of share is encumbered share capital Whether _total	YES/NO

Details of all the existing events/agreements pertaining to encumbrance

Cover/Asset Security _	_ credit rating provide details about the commercial paper, certificate of deposit etc.? __instrument, including debenture, If yes,	— 7
—____ Cover pe	Value of shares on the date of event/agreement (A)* —_—____	Value as per Closing price was taken from BSE-Rs- Value as per Closing price was taken from NSE-Rs 2,45,836,22/- 2,45, 591 ,85/-
__ _	encumbered) (B) Amount involved (against which been have Shares	e e Rs 200,000,000/-
	Ratio of A/B	_ ; For BSE-0.12 For NSE-0.12
money End use of	amount to be utilized for purpose- Borrowed what	company (b) For the benefit of listed
	promoters Personal use by PACs and (a)	200,000,000/-. Rs Amount-
	Provide details including For the benefit of listed company (b)	requirement of capital working company. meet the To
	purpose of raising company, money by listed amount,
	repayment schedule schedule for utilization of amount,
	Any other reason (please etc. (a)
	specify)	"Closing price was taken from Bombay Stock Exchange Limited and National Stock Exchange of India Limited as on date of pledge creation.

Signature of the Authorized Signatory:

Neder \ ala.

Moulshree Jhunjhunwala

Place: KOLKATA

Date: 21-09-2021