Century Plyboards (India) Limited informed that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company through a resolution passed by circulation, has appointed Shri Pramod Agrawal as an Additional Director in the Independent category for a period of five years w.e.f. 1st April, 2024 in place of Shri J.P. Dua, whose present (second) term expires on 31st March, 2024. Shri J.P. Dua shall serve as an Independent Director on the Board of the Company till 31st March, 2024. Shri Pramod Agrawal details; Date of Birth 03-06-1963, Experience (Years) 35, Expertise in specific functional area Management & Administration; project management, strategic alliances, tactical planning and high-stake negotiations.

Qualification (i) B.Tech (Civil), 1986, from IIT, Mumbai; (ii) M. Tech (Design Engineering), 1988, from IIT, Delhi; and (iii) Indian Administrative Service (IAS). Other Directorships 1. BSE Limited.