Century Enka - Outcome of AGM

Century Enka Ltd has informed that the members at the 41st Annual General Meeting (AGM) of the Company held on June 27, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2007 together with the Reports of the Auditors and the Directors.

2. Declaration of dividend at the rate of Rs 6.00 per Equity Share on Equity Shares of Rs 10.00 each in the Company for the year ended March 31, 2007.

3. Re-appointment of Mr. B S Mehta as a Director of the Company.

4. Re-appointment of M/s. Price Waterhouse, Chartered Accountants, Kolkata as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

5. Appointment of Mr. R A Shah as a Director of the Company, liable to retire by rotation.

6. Appointment of Mr. G M Singhvi as Whole-Time Director of the Company for a period of 3 years with effect from May 16, 2007, on remuneration, terms & conditions.