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Investor Meet with Valorem Advisors on 30.06.2025.

Investor Meet with Wellington Investment Management on 30.06.2025.

Investor Meet with Axis Capital and Motilal Oswal Mutual Fund on 20.06.2025

Investor Meet with Morgan Stanley on 06.06.2025

Investor Meet with Equirus Securities on 05.06.2025

Group of Investor/Analyst visit to ‘Birla Niyaara’ on 05.06.2025

Investor meet on 27.05.2025 Titans of Tomorrow

Investor meet on 28.05.2025 B&K Trinity India 2025

Investor meet on 02.04.2025 with Bajaj Allianz

Disclosure regarding modification in one of the financial covenants of DTD dated 30.01.2023 in respect of 7.97% Unsecured Listed Redeemable Non-Convertible Debentures of Rs. 400 crores issued by the Company under ISIN -INE055A08029

Disclosure regarding modification in one of the financial covenants of DTD dated 30.08.2024 in respect of 8.35% Unsecured Listed Redeemable Non-Convertible Debentures of Rs.500 crores issued by the Company under ISIN -INE055A08052

Disclosure regarding modification in one of the financial covenants of DTD dated 01.03.2024 in respect of 8.05% Unsecured Listed Redeemable Non-Convertible Debentures of Rs.250 crores issued by the Company under ISIN -INE055A08045

Disclosure regarding modification in one of the financial covenants of DTD dated 31.05.2023 in respect of 8.10% Unsecured Listed Redeemable Non-Convertible Debentures of Rs.400 crores issued by the Company under ISIN -INE055A08037

Disclosure related to ESOP Scheme FY2025-26

ESOP Scheme

Memorandum and Articles of Association

CSR Policy

Committees of the Board and name of its Members

Specimen for letter of appointment for Independent Directors

Nomination And Remuneration Policy

Policy For Determining Material Subsidiaries

Code of conduct

Code Of Practice And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

Vigil Mechanism/Whistle Blower Policy

Archival Policy

Dividend Distribution Policy

Policy For Determination Of Materiality Of Information Or Event

Related party transaction policy

Familiarisation Programme for independent Directors

Scheme of Arrangement amongst the Company, UltraTech Cement Limited and their respective shareholders, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 (“Scheme”)

For the attention of shareholders of Century Textiles and Industries Limited

Newspaper advertisement regarding notice of Record Date

Update on Scheme of Demerger amongst Century Textiles and Industries Limited, UltraTech Cement Limited and their respective shareholders and creditors

Regulation 30 - Newspaper advertisement

Update on the Scheme of Demerger amongst Century Textiles and Industries Limited

Newspaper advertisement regarding notice of hearing of the petition

Voting results of the business transacted at the National Company Law Tribuna

Notice and Advertisement of notice of the meeting of equity shareholders – Corrigendum

Schedules to Balance Sheet and Statement of Profit and Loss for the quarter ended 30th June, 2018

Newspaper Advertisement regarding notice of the meeting of the Equity Shareholders of the Company

Notice, Explanatory Statement, Scheme of Demerger and Instruction for e-voting

Postal ballot form

Transcript of Conference Call on Demerger of 13.4 MTPA Cement Capacity of Company to Ultratech Cement Limited

Covering letter of BSE

Annexure 1 - Scheme

Annexure 2 - Board resolution

Annexure 3 - Valuation Report

Annexure 4 - Report of Audit Committee

Annexure 5 - Fairness Rpeort

Annexure 6 & 7 - Shareholding Pattern

Annexure 8 & 9 - Audited Financails

Annexure 10 & 10A - Auditors Certificate

Annexure 11 - Compliance Report

Annexure 12 - Complaints Report

Annexure 13 - Brief Particulars

Annexure 14 & 14A - Networth Certificate

Annexure 15 & 16 - Capital Evolution

Annexure 17 - Confirmation

Annexure 18 - CG Report