The Securities & Exchange Board of India (SEBI) has introduced SEBI (Insider Trading) Regulation, 1992 with the object to prohibit unfair trading of a Company's securities by insider on the basis of unpublished price sensitive information. This requires every listed Company to frame and enforce a code of conduct and internal procedures prescribing the disclosure of interest or holding of securities to be made by the Directors/Officers/Designated employees. In view of the above Regulation, a code under the name and style CENTURY EXTRUSIONS LIMITED – "CODE OF INSIDER TRADING RULE ” has been framed and further modified and noted by the Board of Directors at its meeting held on 24.10.2008.This Code shall be reviewed from time to time by the Board of Directors as per the company's policies and condition in the Capital in the Capital market, both Indian and International.

The Company endeavors to preserve the confidentiality of un-published price sensitive information and to prevent misuse of such information. Every director, officer, designated employee of the Company has a duty to safeguard the confidentiality of all such information obtained in the course of his or her work at the Company. To achieve these objectives, the Company hereby notifies that this code of conduct is to be followed by all directors, officers, designated employees and connected persons.