CENTURY PLYBOARDS (I) LTD. - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the Financial Year 2023-24. A copy of Notice convening the 43rd Annual General Meeting on Wednesday, 25th September, 2024 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') is also attached herewith.