Century Plyboards (India): Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Further to our letter dated 24th May 2024 and in terms of Regulation 30 of SEBI LODR we hereby inform you that the Shareholders at their 43rd AGM held today have inter-alia approved appointment of M/s. SR Batliboi & Co. LLP Chartered Accountants as Statutory Auditors of the Company as per the attached letter.