Centum Electronics Ltd — Share Issue/Capital Change 2020

Feb 27, 2020

Ref: CEL/NSEBSE/SC/27022020 27[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: Intimation on Issue of Duplicate Share Certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015

This is to inform you that pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, the Company has issued the duplicate Share Certificate in lieu of the original share certificate which was reported as lost/misplaced and the details thereof are as under:

Folio No.	Name of the Shareholder	No. of Shares	Old Share Cert. No.	New Share Cert. No.	Distinctive Nos.	Distinctive Nos.
					From	To
SCE000105	Jai Kishan Sharma	33	90090	98470	7418504	7418536

Kindly take the intimation on your records and disseminate the same to the members.

Thanking you,

Yours faithfully,

For Centum Electronics Limited Digitally signed by NAGARAJ K V NAGARAJ K V Date: 2020.02.27 14:22:25 +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