Centum Electronics Ltd — Regulatory Filings 2021

Jan 5, 2021

Ref: CEL/NSEBSE/IM/05012021 5[th] January, 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.: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30, 46 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analysts/ Institutional Investors Meeting is as follows:

Date	Name of the Investor/ Fund	Type of Meeting	Mode of Meeting
Thursday, 7thJanuary,2021	“Acacia Partners”	One on One	Virtual

Kindly take the same on your records.

Yours faithfully,

For Centum Electronics Limited

NAGARAJ K Digitally signed by NAGARAJ K V V Date: 2021.01.05 17:57:40 +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