Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015 it is hereby informed that standalone Un-Audited Financial Result for the Third Quarter ended 31st December, 2024 were adopted, approved and taken on Record. The said standalone Un-Audited Financial Results along with limited Review Report are attached herewith. Kindly take the same on your record.

With Reference to the subject mentioned above, the Board of Directors of the Company in their 06th 2024/25 Board Meeting held on Wednesday, 12th February, 2025 at 04:00 PM at its Corporate office address 3rd Floor 3E Rajyash Uniza Corporate Office Above Starbucks Premchand Nagar road, opposite Krishna Complex Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 and have conducted at 05.25 PM the following business: 1. Approved the Un-Audited Financial Results of the company for the Third quarter and Nine Month ended ended on 31st December, 2024 along with Limited Review Report issued by Statutory Auditor.

Unaudited Financial Result for the quarter and nine months ended December 31, 2024, are attached with Limited Review Report. The Results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on Wednesday, February 12, 2025.

The Board of Directors of Cenlub Industries limited inter alia approved the Financial Results of the Company for the quarter and nine months ended December 31,2024.

The Board of Directors in its meeting held on 12th February, 2025 has considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 alongwith with Limited Review Report by M/s. I.P. Pasricha & Co. Chartered Accountants, Independent Auditors of the Company.

To consider and approve Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2024.

We are submitting herewith the unaudited financial results for the quarter/nine months ended December 31, 2024, along with the limited review report issued by the statutory auditors of the Company.

Unaudited Results for 31.12.2024

Unaudited Financial Results for the Quarter ended December 31, 2025

The Board of Directors of the Company at its meeting held on 12th February 2025 at the registered office of the Company 1. Considered and approved the unaudited financial results for quarter and nine months ended 31st December 2024 2. Approved the independent auditor s review report for quarter ended 31st December 2024 3. Enclosed statement of non applicability of deviations or variations under regulations 32 of SEBI ( LODR) regulations 2015 for the quarter ended 31st December 2024.