Centum Electronics Ltd — Major Shareholding Notification 2019

Apr 8, 2019

Apparao Mallavarapu

354, 13th Cross, 5th Main, H I G, RMV 2nd Stage, Bangalore - 560 094 Ph.: +91 80 23415900 Fax: +91 80 23415694

್ ಕೆಲ್ಲಾಡ್ ಕಾ

3rd April, 2019

To

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sir/Madam,

Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

I am pleased enclose the disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 31^st March, 2019.

Kindly request you to take the same on your records and acknowledge the receipt of the same.

Thanking you,

Yours truly,

Apparao V Mallavarapu

Encl: as above

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC)	Centum Electronics Limited
2. Name(s) of the stock exchange(s) where the	1. BSE Limited
shares of the TC are listed	2. National Stock Exchange of India Limited
3. Particulars of the shareholder(s):
Name of person(s) together with Persons a.	Apparao V Mallavarapu 1.
Acting in Concert (PAC) whose total holding	Swarnalatha Mallavarapu 2.
(including that in the form of shares,	Nikhil Mallavarapu 3.
warrants, convertible securities and any	M.S. Swarnakumari 4.
other instrument that would entitle the
holder to receive shares in the TC) is more
than 25% of the voting rights of the TC.
OR
Name(s) of promoter(s), member of the b.	(Please refer Annexure-I enclosed)
promoter group and PAC with him.
4. Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share /voting	% of total diluted
		capital	share/voting
		wherever	capital of $TC$ (*)
		applicable
As of March 31 st of the year, holding of:
a) Shares	75,76,478	58.8187	N.A.
b) Voting Rights (otherwise than by shares)
Warrants, c)
Convertible Securities d)
e) Any other instrument that would entitle
the holder to receive shares in the TC.
Total	75,76,478	58.8187	N.A.

(*) 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. Note

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

$\sqrt{2}$

Apparao V Mallavarapu

Place: Bangalore Date: 03.04.2019