Centum Electronics Ltd — Board/Management Information 2021

Aug 11, 2021

Ref: CEL/NSEBSE/DIR/11082021

11th August, 2021

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: Disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Director

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that Mr. S. Krishnan (DIN: 01807344) has tendered his resignation from the position of Directorship of the Company with effect from the closing of business hours of 14th August, 2021 due to his advancing age.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given below:

Sr.No.	Particulars	Details
1	Reason for change	Mr. S Krishnan has stepped down from theposition of Independent Director on theBoard of the Company due to his advancingage.Mr. Krishnan has also confirmed that thereare no material reasons for his resignation,other than as stated above.
$\overline{2}$	Date of cessation (as applicable)	With effect from the closing business hoursof 14 th August, 2021.
3	Briefprofile(inofcaseappointment)	Not Applicable

4	Disclosureofrelationshipsbetween (in case of appointmentof a director)	Not Applicable
5	Information as required pursuantto BSE circular with ref. no.LIST/COMP/14/2018-19 and theNational Stock Exchange of IndiaLtd.withref.no.NSE/CML/2018/24 dated June 20,2018.	Not Applicable

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Centum Electronics Limited

$\bar{\alpha}$

Nagaraj K V Company Secretary & Compliance Officer