Centum Electronics Ltd — Regulatory Filings 2021

Jan 11, 2021

Ref: CEL/NSEBSE/DP/11012021 11[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: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31[st] December, 2020

We are enclosing herewith the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31[st] December, 2020 received from KFin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company.

Kindly take the same on your records.

Yours faithfully,

For Centum Electronics Limited

NAGARAJ K Digitally signed by NAGARAJ K V V Date: 2021.01.11 18:51:57 +05'30'

Nagaraj K V Company Secretary & Compliance Officer

Encl: as above

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

==> picture [155 x 49] intentionally omitted <==

KFIN/MRVS/NSDL/74(5) E/1
Date: 06/01/2021

NATIONAL SECURITIES DEPOSITORY LIMITED
TRADE WORLD 4TH FLOOR
KAMALA MILLS COMPOUND
SENAPATI BAPAT MARG
LOWER PAREL
MUMBAI - 400 013

Dear Sir(s),
Sub: Certificate under Regulation 74(5) for the quarter ended
     December 31, 2020

We as Registrars, Share Transfer and Depository Services agents of the
CENTUM ELECTRONICS LTD, certify that the details of securities
dematerialized/rematerialized during the aforesaid period, as required
under   Regulation   74(5)  of  SEBI  (Depositories  and
participants)Regulations 2018 have been furnished to all the Stock
Exchanges  where the shares of the company are listed.

Thanking You

Yours faithfully,

for KFIN TECHNOLOGIES PRIVATE LIMITED

==> picture [101 x 61] intentionally omitted <==

C.Shobha Anand
Dy.General Manager

CC TO:

THE COMPANY SECRETARY
CENTUM ELECTRONICS LTD

NO. 44
KHB INDUSTRIAL AREA
YELAHANKA NEW TOWNSHIP
BENGALURU
560106

==> picture [609 x 75] intentionally omitted <==

==> picture [155 x 49] intentionally omitted <==

KFIN/MRVS/CDSL/74(5) E/1
Date: 06/01/2021

CENTRAL DEPOSITORY SERVICES (INDIA) LTD
REGD OFF: MARATHON FUTUREX, A WING, 25TH FLOOR
NM JOSHI MARG, LOWER PAREL (EAST)
MUMBAI - 400 023

Dear Sir(s),

Sub: Certificate under Regulation 74(5) for the quarter ended
     December 31, 2020

We as Registrars, Share Transfer and Depository Services agents of the
CENTUM ELECTRONICS LTD, certify that the details of securities
dematerialized/rematerialized during the aforesaid period, as required
under   Regulation   74(5)  of  SEBI  (Depositories  and
participants)Regulations 2018 have been furnished to all the Stock
Exchanges  where the shares of the company are listed.

Thanking You

Yours faithfully,

for KFIN TECHNOLOGIES PRIVATE LIMITED

==> picture [101 x 61] intentionally omitted <==

C.Shobha Anand
Dy.General Manager

CC TO:

THE COMPANY SECRETARY

CENTUM ELECTRONICS LTD

NO. 44
KHB INDUSTRIAL AREA
YELAHANKA NEW TOWNSHIP
BENGALURU
560106

==> picture [609 x 75] intentionally omitted <==