Centum Electronics Ltd — Notice of Dividend Amount 2019

Feb 2, 2019

Ref: CEL/NSEBSE/ID/01022019

1st February, 2019

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: Board to consider the proposal for declaration of Interim Dividend

This is in continuation to our communication letter dated 22nd January, 2019, with reference to the Board Meeting of the Company scheduled on Wednesday, 6th February, 2019, the Board will consider the proposal for declaration of Interim Dividend for the financial year 2018-19.

If the proposal for Interim Dividend is approved in the Board Meeting, Friday, 15th February, 2019 will be the Record Date to ascertain the list of Shareholders eligible for the aforesaid Dividend which will be paid on or before 6th March, 2019.

The intimation is pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Centum Electronics Limited

K. S. Desikan Chief Financial Officer