Centrum Capital Limited — Board/Management Information 2021

Oct 27, 2021

C-NTRUM

October 27, 2021

To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relations Department, Plot No. C/1, G Block, 1st Floor, New Trading Ring, Bandra - Kurla Complex, Bandra (East), P. J. Towers, Dalal Street, Mumbai - 400 051. Mumbai - 400 001.

Sub.: Intimation of Board Meeting - Regulation 29 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code - 501150 and NSE Scrip Code: - CENTRUM

Madam/Dear Sir,

This is to inform you that, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 03, 2021, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company, for the Quarter and Half-year ended September 30, 2021.

Kindly take note that, Company vide letter dated September 29, 2021, intimated to the Exchanges that, the trading window for dealing in the shares of the Company by the Designated Persons is closed from Friday, October 01, 2021, till 48 (forty-eight) hours after declaration of Financial Results of the Company for the Quarter and Half-year ended September 30, 2021.

As per the Listing Regulations, Notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in, BSE Limited (BSE) and National Stock Exchange of India Limited (NSE).

Kindly acknowledge receipt and take the same on your record.

Thanking you,

Yours faithfully,

F�talUmited Sriram Venkatasubramanian Chief Financial Officer

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Centrum Capital Limited(CIN No.:L65990MH1977PLC019986}

Corporate Office : Centrum House, CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai • 400 098. Tel : +91 22 4215 9000 Registered Office: 2nd Floor, Bombay Mutual Building, Dr. D. N. Road, Fort, Mumbai -400 001. Tel: +9122 2266 2434 Email: info@centrum.co.in Website: www.centrum.co.in