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Centrum Capital Limited Share Issue/Capital Change 2021

Mar 16, 2021

61929_rns_2021-03-16_8a4b9c0f-d352-48ab-8cbe-6eaa7a2ce4a6.pdf

Share Issue/Capital Change

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March 16, 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.

Ref: Security Code: NSE – CENTRUM and BSE – 501150 Sub: Allocation of 500,000 (Five Lakh) equity shares under Centrum Employee Stock Option Scheme 2017

Madam/Dear Sir,

This is to inform you that, Centrum ESPS Trust, vide resolution on March 03, 2021, had allocated 5,00,000 equity shares of face value of Re. 1 each, of Centrum Capital Limited (the Company), at the exercise price of Rs. 12.50/- per equity shares, under Centrum Employee Stock Option Scheme 2017, to the eligible grantee under the Centrum Capital Limited Employees Stock Option Plan 2017, pursuant to exercise of stock options granted thereunder.

The terms and time period of exercise of the Employee Stock Options is as per the Centrum Capital Limited Employee Stock Option Scheme 2017 and Centrum Employee Stock Option Plan 2017, document, a copy of which had already been submitted to the BSE.

The abovementioned 5,00,000 (Five Lakh) equity shares allocated are in Demat form and are listed with BSE Limited and National Stock Exchange of India Limited.

Further this intimation is done in terms of Regulation 10 (C) of the SEBI (Share Based Employee Benefits) Regulations, 2014, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, however we wish to clarify that, the aforesaid allocation of shares is not material in nature to the Company.

This intimation will be also be available on the Company’s website at www.centrum.co.in.

Kindly take the above on record.

Thanking you,

Yours Sincerely,

For Centrum Capital Limited

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Alpesh Shah Company Secretary

Centrum Capital Limited (CIN: L65990MH1977PLC019986)

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

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