Centum Electronics Ltd — Regulatory Filings 2021

Jan 11, 2021

Ref: CEL/NSEBSE/SC/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: 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 Shareholder of the Company:

Sr. No.	Name	Folio No.	Certificate No.	Face value	Number of Shares	Distinctive No. From To	Distinctive No. From To
1	SHOBHA N NAYAK/ NAGESH GOPAL NAYAK	SCE001782	71782	Rs.10 each	50	3885027	3885076

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.

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

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 15:50:05 +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