Centum Electronics Ltd — Major Shareholding Notification 2023

Aug 30, 2023

Date: $298 \times 2013$

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 - 400 051	Mumbai - 400 001

Sub: Disclosure pursuant to Regulation 29(1) of SEBI (SAST) Regulations, 2011

Dear Sir.

Pursuant to Regulation 29(1) read with Regulation 29(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith the necessary information in prescribed format under the said Regulations pertaining to acquisition of 6,44,240 (5%) equity shares of the Company by way of inter-se transfer as gift from Immediate Relative.

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Please take on record and acknowledge receipt.

Thanking you,

Yours Falthfully,

Tarry

(Tanya Mallavarapu)

CC:

Company Secretary, Centum Electronics Limited, No.44, KHB Industrial Area, Yelahanka New Town, Bangalore - 560 106

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Encl: a/a

A countries of the

Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011

Name of the Target Company (TC)	Centum Electronics Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer	The disclosure is pursuant to inter-se transfer of amongst immediate relative and member of the Promoter Group. The acquirer is: Ms.Tanya Mallavarapu
Whether the acquirer 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 under consideration, holding of : Shares carrying voting rights a) Shares in the nature of encumbrance (pledge/lien/ b) non-disposal undertaking/others) Voting rights (VR) otherwise than by shares $\mathbf{c}$ Warrants/convertible securities/any other instrument $\mathbf{d}$ that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) Total (a+b+c+d) e)
Details of acquisition/sale Shares carrying voting rights acquired/sold a) VRs acquired /sold otherwise than by shares b) Warrants/convertible securities/any other instrument c) that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold Shares encumbered / invoked/released by the acquirer $\mathbf{d}$ Total $(a+b+c+d)$ e)	6,44,240 6,44,240	5.00 5.00	5.00 5.00

After the acquisition/sale, holding of: Shares carrying voting rights a) b) Shares encumbered with the acquirer VRs otherwise than by shares $\mathbf{c}$ $\rm d)$ 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	6,44,240	5.00	5.00
Total $(a+b+c+d)$ e)	6,44,240	5.00	5.00
Mode of acquisition / sale (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).	Off Market (Inter-se transfer as Gift)
Date of acquisition / sale of shares $/$ VR or date of receipt of intimation of allotment of shares, whichever is applicable	088080003
Equity share capital / total voting capital of the TC before the said acquisition / sale	1,28,84,781 no. of Equity Shares of Rs.10/- each (Amount $12,88,47,810$ )
Equity share capital/ total voting capital of the TC after the said acquisition / sale	1,28,84,781 no. of Equity Shares of Rs.10/- each $(A$ mount $12,88,47,810$
Total diluted share/voting capital of the TC after the said acquisition	1,28,84,781 no. of Equity Shares of Rs.10/- each (Amount $12,88,47,810$ )

(*) 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

Place: Chennai Date: $29/8/2023$

tany or M