Centum Electronics Ltd — Regulatory Filings 2020

Feb 6, 2020

==> picture [272 x 107] intentionally omitted <==

Ref: CEL/NSEBSE/BMP/06022020 6[th] February, 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.: Board Meeting Notice Published in Newspapers

We are enclosing herewith the Notice of the Board Meeting of the Company scheduled on Thursday, 13[th] February, 2020 published in “The Business Standard” (English Newspaper), and “Prajavani” (Kannada Newspaper) on 6[th] February, 2020.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Centum Electronics Limited Digitally signed by NAGARAJ K V NAGARAJ K V Date: 2020.02.06 12:04:44 +05'30'

NAGARAJ K V

Nagaraj K V Company Secretary & Compliance Officer

Encl.: a/a

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

==> picture [464 x 34] intentionally omitted <==

==> picture [473 x 252] intentionally omitted <==

==> picture [477 x 51] intentionally omitted <==

==> picture [462 x 261] intentionally omitted <==