Centum Electronics Ltd — Regulatory Filings 2020

Oct 15, 2020

Ref: CEL/NSEBSE/DP/15102020 15[th] October, 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: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30[th] September, 2020

We are enclosing herewith the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30[th] September, 2020 received from KFin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company.

Kindly take the same on your records.

Yours faithfully,

For Centum Electronics Limited NAGARAJ Digitally signed by NAGARAJ K V K V Date: 2020.10.15 18:48:19 +05'30'

K V 18:48:19 +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

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KFIN/MRVS/NSDL/74(5) E/1 Date: 09/10/2020

NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI - 400 013

Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30, 2020

We as Registrars, Share Transfer and Depository Services agents of the CENTUM ELECTRONICS LTD, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully, For KFIN TECHNOLOGIES PRIVATE LIMITED

Sd/-

M R V Subrahmanyam General Manager

CC TO:

THE COMPANY SECRETARY CENTUM ELECTRONICS LTD NO. 44 KHB INDUSTRIAL AREA YELAHANKA NEW TOWNSHIP BENGALURU 560106

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KFIN/MRVS/CDSL/74(5) E/1 Date: 09/10/2020

CENTRAL DEPOSITORY SERVICES (INDIA) LTD REGD OFF: MARATHON FUTUREX, A WING, 25TH FLOOR NM JOSHI MARG, LOWER PAREL (EAST) MUMBAI - 400 023

Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30, 2020

We as Registrars, Share Transfer and Depository Services agents of the CENTUM ELECTRONICS LTD, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully,

For KFIN TECHNOLOGIES PRIVATE LIMITED

Sd/-

M R V Subrahmanyam General Manager

CC TO:

THE COMPANY SECRETARY CENTUM ELECTRONICS LTD NO. 44 KHB INDUSTRIAL AREA YELAHANKA NEW TOWNSHIP BENGALURU 560106

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