Centum Electronics Ltd — Regulatory Filings 2020

Dec 10, 2020

Ref: CEL/NSEBSE/CCV/10122020 10[th] December, 2020

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: Report on violation related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015

We are enclosing herewith the report on the violation by a Designated Person (employee) of the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 along with the action taken by the Company for such violation.

Kindly take the same on your records.

Yours faithfully,

For Centum Electronics Limited Digitally signed by NAGARAJ K V NAGARAJ K V Date: 2020.12.10 20:18:05 +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