Centum Electronics Ltd — AGM Information 2020

Aug 28, 2020

Ref: CEL/NSEBSE/AGMP/28082020 28[th] August, 2020

To,

Listing Department Department of Corporate Services ‐ Listing National Stock Exchange of India Limited BSE Limited Exchange Plaza, P. J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051

Re: Scrip Symbol: CENTUM/ Scrip Code: 517544

Dear Sir/ Madam,

Sub.: Newspaper Publication – Notice of the 27[th] AGM, E‐Voting Information and Record Date

We are enclosing herewith the Notice of the 27[th] Annual General Meeting of the Company along with the E‐Voting Information and Record Date published on 27[th] August, 2020 in “The Business Standard”, (English Newspaper) and “Prajavani” (Kannada Newspaper).

This is pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Centum Electronics Limited Digitally signed by NAGARAJ K V NAGARAJ K V Date: 2020.08.28 15:17:20 +05'30'

Nagaraj K V Company Secretary & Compliance Officer

Encl.: a/a

Centum Electronics Limited

44, KHB Industrial Area, Yelahanka New Town, Bangalore - 560 106, Karnataka, India Tel +91-(0)80-4143-6000 Fax +91-(0)80-4143-6005 www.centumindia.com CIN - L85110KA1993PLC013869

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