CENTURY EXTRUSIONS LTD. - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Proceedings Of The 34Th AGM Of The Company Held On Friday, 12Th August, 2022.

A copy of the Minutes of the Proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, 12th August, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility.