Board Meeting Announcement for Cenlub Industries Ltd - Apr 30, 2025

Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve In terms of Regulations 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015we have to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 30 2025 at 4.00 P.M at the Registered Office: Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 inter alia transact the following businesses; 1. To Re-appoint Mr. Ansh Mittal Whole Time Director of the Company w.e.f. 01.05.2025. 2. To consider any other business with the permission of Chair. Kindly take the same on your record.