Centrum Capital Limited — Board/Management Information 2021

Jun 14, 2021

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June 14, 2021

To, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051.	To, BSE Limited Corporate Relations Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, 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 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 22, 2021, inter-alia, to:

• Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2021; and

• Consider the recommendation of dividend, if any, for Financial Year 2020-21.

• Raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures.

Kindly take note that, the Company vide letter dated March 31, 2021, intimated to the Exchange that, the trading window for dealing in the securities of the Company by the Designated Persons is under closure.

Further in accordance with the exemption granted by SEBI Circular dated May 12, 2020, No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, there will be no notice of the meeting of Board of Directors to discuss financial results, given in the newspapers.

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,

For Centrum Capital Limited

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Alpesh Shah Company Secretary

Centrum Capital Limited (CIN: L65990MH1977PLC019986)

Corporate Office : Centrum House, CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098. Tel: +91 22 4215 9000

Registered Office : 2[nd] Floor, Bombay Mutual Building, Dr. D. N. Road, Fort, Mumbai – 400 001. Tel: +91 22 2266 2434 Email: info@centrum.co.in Website : www.centrum.co.in