Appointment

CCL/SEC/2026-27/20 July 16, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relations Department, Plot No. C/1, G Block, P. J. Towers, Bandra - Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: CENTRUM Scrip Code: 501150 Dear Sir / Madam, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations, read with Part A of Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company, vide circular resolution passed on July 16, 2026, has approved the following: A. Appointment of Mr. Sandip Ghose (DIN: 07482589) as an Additional Director in the capacity of Non-Executive Independent Director of the Company, to hold office with effect from July 16, 2026; B. Appointment of Mr. Manmohan Shetty (DIN: 00013961) as an Additional Director in the capacity of Non-Executive Non-Independent Director of the Company, to hold office with effect from August 5, 2026. The disclosure required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. Thanking you. For Centrum Capital Limited Balakrishna Kumar Company Secretary & Compliance Officer Membership No. A51901 Encl.: a/a Centrum Capital Limited (CIN No.: L65990MH1977PLC019986) Registered and Corporate Office: Level - 9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098. Tel: +91 22 4215 9000 Email: info@centrum.co.in Website: www.centrum.co.in Annexure A The requisite details in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are as below: Sr. No Particulars Details 1 Reason for Change viz. appointment, Appointment of Mr. Sandip Ghose (DIN: re-appointment, resignation, removal, 07482589) as an Additional Director in the death or otherwise capacity of Non-Executive Independent Director of the Company. 2 Date of appointment/re- Appointed by the Board of Directors vide appointment/ cessation & term of circular resolution passed on July 16, 2026, to appointment/ re-appointment hold office as a Director with effect from July 16, 2026 for a term of five consecutive years, subject to approval of the shareholders. 3 Brief profile (in case of appointment) Mr. Sandip Ghose holds a Master's Degree in History (M.A.) and is an alumnus of Anderson School of Management UCLA, and Columbia Business School, among others. Sandip Ghose is also the former Director of the National Institute of Securities Markets (NISM), an educational initiative of SEBI. He has overseen the school of Regulatory and Supervisory studies which acts as a staff college for SEBI officers. Mr. Ghose has vast experience and knowledge of the financial sector. Prior to taking over as a Director of NISM, Mr. Ghose was the Head of Human Resources in the Reserve Bank of India (RBI). As a central banker by profession, Mr. Ghose was the Chief of Staff and Advisor to three successive RBI Governors - Dr. C. Rangarajan, Dr. Bimal Jalan, and Dr. Y.V. Reddy over a period of nine years. During his career, Mr. Ghose has received several prestigious awards including an Honorary Doctoral Degree by the EIILM University, Sikkim. 4 Disclosure of relationships between Mr. Sandip Ghose is not related to any Director directors (in case of appointment of a of the Company. director) 5 Information as required pursuant to Mr. Sandip Ghose is not debarred from holding BSE Circular with ref. no. the office of Director by virtue of any order LIST/COMP/14/2018-19 and the passed by the Securities and Exchange Board of National Stock Exchange of India Ltd India or any other such authority. with ref. no. NSE/CML/2018/24, dated 20th June, 2018. Centrum Capital Limited (CIN No.: L65990MH1977PLC019986) Registered and Corporate Office: Level - 9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098. Tel: +91 22 4215 9000 Email: info@centrum.co.in Website: www.centrum.co.in Sr. No Particulars Details 1 Reason for Change viz. appointment, Appointment of Mr. Manmohan Shetty (DIN: re-appointment, resignation, removal, 00013961) as an Additional Director in the death or otherwise capacity of Non-Executive Non-Independent Director of the Company. 2 Date of appointment/re- Appointed by the Board of Directors vide appointment/ cessation & term of circular resolution passed on July 16, 2026, to appointment/ re-appointment continue as a Non-Executive Director with effect from August 5, 2026. His appointment as a Director shall be subject to approval of the shareholders. 3 Brief profile (in case of appointment) Mr. Manmohan Shetty is the Founder of Adlabs Films Limited, one of the largest entertainment corporations in India. As the founder of Adlabs Films, he has produced many box office hit movies, and movies which have received National Awards, and India's biggest and largest Film processing Laboratory. He is also the founder of Adlabs Entertainment Limited, which has created and built India's biggest theme and Amusement Park, with a water park and 5-star hotel on the Mumbai - Pune Expressway, by the well-known brand "Imagicaa". Currently, he is a director of Thrrill Park Limited, Cineport Entertainment Private Limited among others. He is one of the most significant people in the Indian Entertainment economy today and is seen as one of the key visionaries in the industry. He was a Council member of the Film & Television Producers Guild of India. He has established India’s first and World’s largest IMAX dome theatre. He has held key positions in media & entertainment-focused government bodies & federations including the post of Chairman of National Film Development Corporation. 4 Disclosure of relationships between Mr. Manmohan Shetty is not related to any directors (in case of appointment of a Director of the Company. director) 5 Information as required pursuant to Mr. Manmohan Shetty is not debarred from BSE Circular with ref. no. holding the office of Director by virtue of any LIST/COMP/14/2018-19 and the order passed by the Securities and Exchange National Stock Exchange of India Ltd Board of India or any other such authority. with ref. no. NSE/CML/2018/24, dated 20th June, 2018. Centrum Capital Limited (CIN No.: L65990MH1977PLC019986) Registered and Corporate Office: Level - 9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098. Tel: +91 22 4215 9000 Email: info@centrum.co.in Website: www.centrum.co.in