Centum Electronics Ltd — Regulatory Filings 2020

Sep 30, 2020

Ref: CEL/NSEBSE/TW/30092020 30[th] September, 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: Trading Window Closure

This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Company’s Code of Conduct for prevention of Insider Trading, the ‘Trading Window’ for dealing in the securities of the Company shall remain closed for the Designated Persons of the Company from 1[st] October, 2020 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the second quarter and half year ended 30[th] September, 2020.

Kindly take the same on your records.

Yours faithfully,

For Centum Electronics Limited Digitally signed by NAGARAJ K V NAGARAJ K V Date: 2020.09.30 13:17:34 +05'30'

NAGARAJ K V

Nagaraj K V Company Secretary & Compliance Officer

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