Centum Electronics Ltd — Major Shareholding Notification 2020

May 12, 2020

354, 13th Cross, 5th Main, H I G, RMV 2nd Stage, Bangalore - 560 094 Ph: +91 80 23415900 Fax: +91 80 23415694

12th May, 2020

To

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sir/Madam,

Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

I am pleased enclose the disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 31st March, 2020.

Kindly request you to take the same on your records and acknowledge the receipt of the same.

Thanking you,

Yours truly,

Apparao V Mallavarapu

Encl: as above

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC)	Centum Electronics Limited
2. Name(s) of the stock exchange(s) where the	1. BSE Limited
shares of the TC are listed	2. National Stock Exchange of India Limited
3. Particulars of the shareholder(s):
Name of person(s) together with Personsa.	Apparao V Mallavarapu1.
Acting in Concert (PAC) whose total holding	Swarnalatha Mallavarapu2.
(including that in the form of shares,	Nikhil Mallavarapu3.
warrants, convertible securities and any	M.S. Swarnakumari4.
other instrument that would entitle the
holder to receive shares in the TC) is more
than 25% of the voting rights of the TC.
OR
Name(s) of promoter(s), member of theb.	(Please refer Annexure-I enclosed)
promoter group and PAC with him.
4. Particulars of the shareholding of person(s)	Number of	% w.r.t. total	% of total
mentioned at (3) above	shares	share /voting	diluted
		capital	share/voting
		wherever	capital of $TC(*)$
		applicable
As of March 31 st of the year, holding of:
Sharesa)	75,76,478	58.8017	N.A.
Voting Rights (otherwise than by shares)b)
Warrants,c)
Convertible Securitiesd)
Any other instrument that would entitlee)
the holder to receive shares in the TC.
Total	75,76,478	58.8017	N.A.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. Note

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

Apparao V Mallavarapu

Place: Bangalore Date: 12.05.2020 Annexure-I

Statement showing shares held by persons belonging to Promoter and Promoter group

SI.No	Name of the Shareholder	PAN	No. of sharesheld	% of sharesheld
1.	Apparao V Mallavarapu		66,04,715	51.2598
2.	Swarnalatha Mallavarapu		3,69,150	2.8650
3.	Nikhil Mallavarapu		5,89,929	4.5785
4.	M.S. Swarnakumari		12,684	0.0984
	Total		75,76,478	58.8017

$\sqrt{d}$ $\mathcal{N}$

Apparao V Mallavarapu

Place: Bangalore Date: 12.05.2020