Postal Ballot result: Dr. Rakesh Kumar Jain approved as Independent Director

Century Plyboards Postal Ballot concluded on 7 July 2026, with shareholders approving the appointment of Dr. Rakesh Kumar Jain (DIN: 11683647) as Independent Director for 5 years, from 22 May 2026 to 21 May 2031. Out of 205,096,425 votes polled (92.31 percent of outstanding shares), 99.9987 percent voted in favour, with only 2,627 votes against. Promoters and promoter group voted 100 percent in favour, institutional investors 100 percent in favour, and non-institutional holders 99.11 percent in favour. The resolution was passed with the requisite majority.