Century Enka Limited — Others, 12-08-2025: Change in Director(s)

Century Enka shareholders have approved key re-appointments to the company's Board. Mr. Jayant V. Dhobley has been reappointed as a Director. Mrs. Krupa R. Gandhi has been reappointed as an Independent Director for a second five-year term, ensuring continued independent oversight. Additionally, Mr. Suresh Sodani has been reappointed as Managing Director until March 2027. These re-appointments ensure stability and continuity in the company's leadership and strategic direction, which is important for stakeholders.