Century Plyboards India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, to consider the following:

1. Audited Final Accounts and Consolidated Final Accounts for the financial year ended March 31, 2008.

2. Recommendation of dividend, if any, for the financial year 2007-08.

3. Appointment of Shri. S B Ganguly as an Additional Director of the Company.

4. Appointment of Chairman of the Company consequent to resignation of Shri. B L Agarwal from acting Chairmanship of the Company and becoming Chairman emeritus.

5. Date, time and venue for the next Annual General Meeting and dates for Book Closure.