Centum Electronics Ltd — Regulatory Filings 2019

May 21, 2019

Ref: CEL/NSEBSE/BM/21052019 21[st] May, 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: Board Meeting Notice

This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, 29[th] May, 2019 to inter‐alia to:

• i) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31[st] March, 2019 and

• ii) consider the recommendation of Dividend, if any, for the financial year ended 31[st] March, 2019

This notice is pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your records.

Yours faithfully,

For Centum Electronics Limited Digitally signed by NAGARAJ K V NAGARAJ K V Date: 2019.05.21 14:51:04 +05'30'

NAGARAJ K V

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