Centum Electronics Ltd — Share Issue/Capital Change 2019

Sep 16, 2019

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Ref: CEL/NSEBSE/SC/16092019 16[th] September, 2019

To,

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: Intimation on Issue of Duplicate Share Certificate 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 a duplicate Share Certificate in lieu of the original share certificate 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 No.	Distinctive No.
					From	To
SCE008863	Kirtikumar Shah	33	90520	98381	7436890	7436922

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

Thanking you,

Yours faithfully,

For Centum Electronics Limited Digitally signed by NAGARAJ K V NAGARAJ K V Date: 2019.09.16 16:08:50 +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