Shareholders meeting

CCL/SEC/2026-27/21 July 17, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relations Department, Plot No. C/1, G Block, 1st Floor, New Trading Ring, Bandra - Kurla Complex, Bandra (East), P. J. Towers, Dalal Street, Mumbai - 400 051. Mumbai - 400 001. Symbol: - CENTRUM Scrip Code: - 501150 Dear Sir / Madam, Sub: Annual Report for the Financial Year ended March 31, 2026, Notice of the 48th Annual General Meeting (“AGM”) and E-voting details. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we enclose herewith the Annual Report for the Financial Year 2025-26, and Notice dated July 16, 2026, setting out the business to be transacted at the 48th AGM of the Members of the Company scheduled to be held on Wednesday, August 12, 2026, at 04:30 p.m., through Video Conference (“VC”). We also wish to inform you that pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing remote e-voting facility to all its Members (holding shares in physical and dematerialized form) to enable them exercise their right to vote by electronic means on the resolutions proposed at the 48th AGM. We hereby submit the following information for the ready reference of the Members of the Company: Sr. No. Particulars Remarks 1 Name of the Company Centrum Capital Limited 2 ISIN INE660C01027 3 Name of the Agency providing E- Central Depository Services (India) Limited (“CDSL”) voting platform 4 Name of Scrutinizer Mr. Umesh P. Maskeri, Company Secretary 5 Cut-off date for E-voting Wednesday, August 05, 2026 entitlement 6 E-voting Start Date & Time Saturday, August 08, 2026 (09:00 a.m.) 7 E-voting End Date & Time Tuesday, August 11, 2026 (05:00 p.m.) 8 No. of Resolutions 10 9 Announcement of Results Within two working days of conclusion of the AGM In accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), the Annual Report along with the Notice of the 48th AGM of the Company is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s) and the physical copies of the same will be provided to the members on request. Centrum Capital Limited (CIN: 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 The Annual Report along with the Notice of the 48th AGM for the Financial Year 2025-26 is also uploaded on the Company’s website at www.centrum.co.in and on the website of Central Depository Services (India) Limited (“CDSL”) at www.evotingindia.com. Kindly take the same on your record. Thanking you. Yours Faithfully, For Centrum Capital Limited Balakrishna Kumar Company Secretary & Compliance Officer Membership No. A51901 Encl: a/a Centrum Capital Limited (CIN: 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 SCALING WITH STRENGTH Annual Report 2025-26 24-106 Statutory Reports 24 Directors’ Report 37 Management Discussion & Analysis Contents 49 Corporate Governance Report 107-311 Financial Statements 02-23 STANDALONE 108 Independent Auditor’s Report Corporate Overview 118 Balance Sheet 119 Statement of Profit and Loss 02 About Us 120 Statement of Changes in Equity 04 Key Metrics 122 Statement of Cash Flow 06 Executive Chairman’s Message 124 Notes forming part of the Financial Statements 10 Board of Directors 12 Important Milestones 14 Action Across Businesses 20 Achieving Excellence CONSOLIDATED 21 Employee Engagement 193 Independent Auditor’s Report Centrum Foundation: 200 Balance Sheet 22 Purpose in Action 201 Statement of Profit and Loss 23 Corporate Information 202 Statement of Changes in Equity 205 Statement of Cash Flow Forward-looking statement 207 Notes forming part of the Financial Statements Some information in this report may contain forward-looking statements. We have based these statements on our current beliefs, expectations and intentions as to facts, actions and events that will or may occur in the future. 312 NOTICE CALLING THE 48TH AGM Such statements generally are identified by futuristic words such as ‘believe’, ‘plan’, ‘anticipate’, ‘continue’, ‘estimate’, ‘expect’, ‘may’, ‘will’ or other similar words. These statements may include assumptions or basis underlying the futuristic statement. We have chosen these assumptions or basis in good faith, and we believe that they are reasonable in all material respects. However, we caution you that these statements and assumed facts or basis almost always vary from actual results, and the differences between the results implied by the statements and assumed facts or basis and actual results can be material, depending on the circumstances. Given the uncertainties, prospective or present shareholders/investors and users of this Report are cautioned not to place undue reliance on any of the forward-looking statements. No part of this Report should form the basis of, or be relied on in connection with, any contract or commitment Scan the To know more about the or investments decision whatsoever; and independent legal, investment, QR Code to view the company, log on to tax, financial advice (as relevant) should be sought in this regard. The report online centrum.co.in Company does not undertake to update the forward-looking statements in the future unless legally required. The Annual Report does not constitute a recommendation regarding any securities or investment. Scaling With Strength The Indian economy continues to demonstrate resilience amidst an evolving global environment shaped by geopolitical uncertainties, changing trade dynamics and fluctuating capital flows. Supported by strong domestic consumption, infrastructure - led investments and policy continuity, India remains well positioned to sustain its growth trajectory and create opportunities across sectors. At Centrum, we have been focused on building capabilities, expanding our presence and gaining momentum across businesses. With strong foundations now firmly in place, our focus is on scaling responsibly and sustainably. We believe that long-term success is built not just on growth, but on the strength, resilience and discipline that underpin it. Scaling through Diversified Growth Our businesses continued to strengthen their market position through deeper client engagement and expanded capabilities. Investment Banking advised on several landmark transactions across equity and debt capital markets, Wealth Management continued to grow client assets and broaden its reach, while Modulus Alternatives strengthened its platform through successful fund II deployment and launch of its third fund. During the year, we also took a strategic decision to divest our housing finance business, unlocking value and optimizing capital allocation to support our long-term growth priorities. Meanwhile, Unity Bank continued to build scale across assets, liabilities and customer relationships. Scaling through Technology and Innovation We continued to enhance our digital platforms across businesses, with increased customer adoption of Centrum GalaxC and the Unity Bank mobile banking ecosystem. Investments in digital capabilities, process automation and data-driven solutions improved customer experience, strengthened operational efficiency and enhanced scalability. Scaling through Partnerships and Reach Strategic partnerships continued to unlock new growth opportu [Showing first 8,000 characters — download PDF for full document]