Centum Electronics Ltd — Director's Dealing 2022

Dec 29, 2022

==> picture [272 x 98] intentionally omitted <==

Ref: CEL/NSEBSE/SC/29122022 29[th] December, 2022

To,

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

Re: Scrip Symbol: CENTUM/ Scrip Code: 517544

Dear Sir/ Madam,

Sub: Intimation on Loss of Share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, KFIN Technologies Limited, Registrar and Transfer Agents of the Company has received the below mentioned intimation for loss of Share Certificates and request for issuance of duplicate Share Certificates from the following Shareholder of the Company:

Sr. No.	Name of Shareholder/ Joint Shareholder	Folio No.	Certificat e No.	Face value	Number of Shares	Distinctive No. From To	Distinctive No. From To
1	KISHORE KUMAR K	SCE001858	71858 & 91519	Rs.10 each	50 & 33	3889327 & 7491408	3889376 & 7491440

We are enclosing herewith copy of the proof of the date of receipt of information as acknowledged by our Registrar and Transfer Agent for the same.

Kindly note that we shall issue the duplicate Share Certificate only after the necessary formalities are carried out by the respective Shareholder.

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 Website www.centumelectronics.com E-mail info@centumelectronics.com CIN - L85110KA1993PLC013869

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Centum Electronics Limited

Digitally signed by INDU H S INDU H S Date: 2022.12.29 17:23:02 +05'30'

Indu H S Company Secretary & Compliance Officer

Encl: as above

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 Website www.centumelectronics.com E-mail info@centumelectronics.com CIN - L85110KA1993PLC013869

Indu H S

Indu H S
From:	Rajalaxmi Das rajalaxmi.das@kfintech.com
Sent:	Wednesday, December 28, 2022 4:22 PM
To:	Indu H S
Cc:	Kajal Sahwani; N.Shiva Kumar
Subject:	DUPLICATE INTIMATION
Attachments:	SCE5511E.pdf; SCE Duplicate Intimation - SCE001858.xlsx

[CAUTION: This Email is from outside the Organization. Do not click links or open attachments unless you trust the sender]

Dear Mam,

Please be informed that we have received request for loss of shares / issue of duplicate shares.

Attached copy of documents received from investors.

Kindly upload the same on stock exchanges as per the requirement.

Regards, Rajalaxmi Das

1