Centum Electronics Ltd — Regulatory Filings 2021

Feb 11, 2021

Ref: CEL/NSEBSE/SC/11022021 11th February, 2021

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 Loss of Share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, KFin Technologies Private Limited, Registrar and Transfer Agents of the Company has received the below mentioned intimation for loss of Share Certificate and request for issuance of duplicate Share Certificate from the following Shareholders of the Company:

Sr.	Name	Folio No.	Certificate	Face	Number	Distinctive No.
No.			No.	value	of Shares		From To
1	KUSUMK	SCE000978	70978	Rs.10	700	76527	77226
2	GUPTA		90772	each	466	7456035	7456500
3	KHUSHIRAM G	SCE000977	70977	Rs.10	500	76027	76526
4	GUPTA		90771	each	333	7455702	7456034

We are enclosing herewith copy of the proof of the date of receipt of information as acknowledged by our Registrar and Transfer Agent for the same.

Kindly note that we shall issue the duplicate Share Certificate only after the necessary formalities are carried out by the respective Shareholder.

Kindly take the same on your records.

Yours faithfully, For Centum Electronics Limited Nagaraj K V NAGARAJ K V Digitally signed by NAGARAJ K V Date: 2021.02.11 17:19:32 +05'30'

Company Secretary & Compliance Officer

Encl: as above

To, Kfin Technologies Private Limited Tower - B, Plot No. 31 & 32, Selenium Building, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032

UNIT: CENTUM ELECTRONICS LTD

Subject: Request for Updation of Address, Issue of duplicate share certificate and Claim of Shares and Dividends from IEPFA - Folio No. SCE000977-KHUSHI RAM GUPTA

Date: $0 S 0 2 40 1$

Sir/Ma'am

I Khushi Ram Gupta (alias Khushiram G Gupta) S/o Late Ganga Leheri Gupta aged 66 years R/o 1301 Beachwood Tower, Yari Road, Opp Inlac Society, Versova, Andheri West, Mumbai Maharashtra 400061 am writing to your good self to enquire about the status of my holdings in M/s Centum Electronics Ltd vide Folio No. SCE000977. Please note that I am not in possession of any share certificates and you are requested to provide the procedure for issue of duplicate shares in case the shares are not lying undelivered with the company along with the details of the share certificates which are lost. You are also requested to let me know if the shares have been transferred to the IEPF Authority and if yes, then kindly provide the procedure for claiming back shares and dividends along with details of the dividends transferred to the IEPF.

Kindly note that the address registered in the company's records is my old address that is "A/14 Tarapur Garden Co-Op Hsg Society New Link Road Andheri (West) Mumbai" and my current and permanent address is "1301 Beachwood Tower, Yari Road,, opp Inlac Society, Andheri West, Vesava, Mumbai Maharashtra 400061" and the same needs to be updated in your records.

I am submitting the following documents for your perusal:

• 1. Self-attested copy of my Aadhaar card (as current and permanent address proof).
• 1. Self-attested copy of my Pan Card.
• 1. Cancelled Cheque Leaf.
• 1. Self attested copy of my old passport as an old address proof of "A/14 Tarapur Garden Co-Op Hsg Society New Link Road Andheri (West) Mumbai".

You are requested to kindly provide the procedure for issue of duplicate share certificates and claim of shares and dividends from the IEPF Authority at the earliest.

Thanking You.

Yours Truly

Khushi Ram Gupta