Centum Electronics Ltd — Board/Management Information 2020

Jun 22, 2020

Ref: CEL/NSEBSE/BM/22062020 22[nd] June, 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 and Trading Window Closure

This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 30[th] June, 2020 inter‐alia to:

• i) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31[st] March, 2020 and

• ii) consider the recommendation of Dividend, if any, for the financial year ended 31[st] March, 2020

This notice is pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, in continuation to our disclosure on Trading Window Closure dated 31[st] March, 2020 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the ‘Trading Window’ for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till Thursday, 2[nd] July, 2020.

Kindly take the same on your records.

Yours faithfully,

For Centum Electronics Limited

NAGARAJ K Digitally signed by NAGARAJ K V V Date: 2020.06.22 15:39:11 +05'30'

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