Centum Electronics Ltd — Director's Dealing 2026

May 29, 2026

M S Swarnakumari
NO 504 1551,
FOSTER STREET,
WHITE ROCK BC,
CANADA, V4BSM1
111111

Date: 27/05/2026

By Mail

| BSE Limited,
1t Floor, New Trading Ring, Rotunda Building,
P.J. Tower, Dalal Street, Fort,
MUMBAI-400 001
e-mail-corp.relations@bseindia.com | National Stock Exchange of India Limited,
Exchange Plaza, 5th Floor, Plot No. C/1,
G Block, Bandra-Kurla Complex, Bandra (E),
MUMBAI-400 001
e-mail-takeover@nse.co.in |
| --- | --- |

Sub: Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('SEBI SAST Regulations, 2011').

Dear Sir/Madam,

Please find enclosed herewith, the disclosure under Regulation 29(2) of the SEBI SAST Regulations, 2011 with regard to the sale of 200 equity shares of Rs. 10/- each of Centum Electronics Limited held by me. The sale of the said shares was undertaken by market sale on the Stock Exchanges.

You are requested to take the disclosure on record.

Thanking you,

Yours faithfully,

M S Swarnakumari
Promoter
Centum Electronics Limited
Annexure – a/a

CC:

The Company Secretary
Centum Electronics Limited
No. 44, KHB Industrial Area,
Yelahanka New Town,
Bangalore 560 064

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Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	Centum Electronics Limited
Name(s) of the Seller & Acquirer and Persons Acting in Concert (PAC) with the acquirer	M S Swarnakumari
Whether the acquirer and seller belongs to Promoter/Promoter group	Yes
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE Limited
National Stock Exchange of India Limited
Details of the acquisition / disposal as follows	Number	% w.r.t. total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the TC (**)
Before the acquisition/sale under consideration, holding of:
a) Shares carrying voting rights
b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by shares
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)
e) Total (a+b+c+d)	12,684	0.08	0.08
Details of acquisition/sale
a) Shares carrying voting rights acquired/sold
b) VRs acquired /sold otherwise than by shares
c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold
d) Shares encumbered / invoked/released by the acquirer
e) Total (a+b+c+/-d)	200	-	-

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| After the acquisition/sale, holding of:
a) Shares carrying voting rights
b) Shares encumbered with the acquirer
c) VRs otherwise than by shares
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition
e) Total (a+b+c+d) | 12,484 | 0.08% | 0.08% |
| --- | --- | --- | --- |
| Mode of acquisition / sale (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc). | Sold 200 equity shares by way of market sale on the stock exchanges. | | |
| Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable | 26^{th} May, 2026 | | |
| Equity share capital / total voting capital of the TC before the said acquisition / sale | 1,47,40,983 no. of Equity Shares of Rs.10/- each (Amount Rs. 14,74,09,830) | | |
| Equity share capital/ total voting capital of the TC after the said acquisition / sale | 1,47,40,983 no. of Equity Shares of Rs.10/- each (Amount Rs. 14,74,09,830) | | |
| Total diluted share/voting capital of the TC after the said acquisition / sale | 1,47,40,983 no. of Equity Shares of Rs.10/- each (Amount Rs. 14,74,09,830) | | |

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Signature of the acquirer / seller / Authorised Signatory
M S Swarnakumari
M. S. Swarnakumari

Place: Canada
Date: 27^th May, 2026