Centum Electronics Ltd — Share Issue/Capital Change 2019

Nov 19, 2019

Ref: CEL/NSEBSE/SC/19112019 19[th] November, 2019

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 – 400 001 Mumbai – 400 051

Re: Scrip Symbol: CENTUM/ Scrip Code: 517544

Dear Sir/ Madam,

Sub: Intimation on Issue of Duplicate Share Certificate(s) pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015

This is to inform you that pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, the Company has issued the duplicate Share Certificate(s) in lieu of the original share certificate(s) which were reported as lost/misplaced and the details thereof are as under:

Folio No.	Name of the Shareholder	No. of Shares	Old Share Cert. No.	New Share Cert. No.	Distinctive Nos.	Distinctive Nos.
					From	To
SCE001612	N Dinesh	1400	71612	98468	122677	124076
		933	91307	98469	7481613	7482545

Kindly take the intimation on your records and disseminate the same to the members.

Thanking you,

Yours faithfully,

For Centum Electronics Limited

NAGARAJ K V

Digitally signed by NAGARAJ K V Date: 2019.11.19 15:30:46 +05'30'

Nagaraj K V Company Secretary & Compliance Officer

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 www.centumindia.com CIN - L85110KA1993PLC013869