Centum Electronics Ltd — Regulatory Filings 2019

Apr 16, 2019

Ref: CEL/NSEBSE/STC/16042019 16[th] April, 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: Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 – 31[st] March, 2019

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate as received from Ms. Aarthi G Krishna, Practising Company Secretary (CP No.5645) for the half year ended 31[st] March, 2019, based on the audit carried out by her.

Kindly take the same on your records.

Yours faithfully, For Centum Electronics Limited

NAGARAJ K V

Digitally signed by NAGARAJ K V Date: 2019.04.16 12:23:40 +05'30'

Nagaraj K V Company Secretary & Compliance Officer

Encl: as above

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

328/B, 1[ST] FLOOR, 5[TH] MAIN 14[TH] CROSS, SADASHIVANAGAR, BENGALURU - 560 080.

K RAJSHEKAR AARTHI G KRISHNA

COMPANY SECRETARIES

Phone : 2360 3320 4128 1966 2360 3321 Email : rajaarthi.cs@gmail.com

CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31[ST] MARCH, 2019

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Centum Electronics Limited maintained by Karvy Fintech Private Limited pertaining to transfer of equity shares of the company for the period from 1[st] October, 2018 t o 31[st] March, 2019 for the purpose of issuing a Certificate as per Regulation 40 (9) of Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company, I hereby certify that the Company has delivered during half year ended on 31[st] March, 2019:

• A) Share Certificate(s) relating to the transfer of Shares received during the period from 1[st] October, 2018 t o 31[st] March, 2019 as entered in the Memorandum of Transfers have been issued within Thirty days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from respective date of lodgment of each deed excepting those rejected on technical grounds.

B) Any other information, if applicable - NIL

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Date : 15.04.2019 AARTHI G KRISHNA

COMPANY SECRETARY

CP. NO.5645