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CCL/SEC/2026-27/23 July 18, 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.: Newspaper Advertisement – 48th Annual General Meeting (AGM) of the Company Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘’Listing Regulations’’), please find enclosed copies of notices given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 48th Annual General Meeting of the Company and details relating to e-Voting facility. The notice was published in the following newspapers on Saturday, July 18, 2026: 1. The Free Press Journal (English Newspaper) 2. Navshakti (Marathi Newspaper) The said copies of newspaper advertisement are also available on website of the Company i.e. www.centrum.co.in. This is for your information and record. Thanking you, Yours faithfully, For Centrum Capital Limited Balakrishna Kumar Company Secretary & Compliance Officer Membership No. A51901 Encl: As above 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 FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Saturday, July 18, 2026 H$m¶m©b¶ H$m¶©nmbZ A{^¶§Vm hgXod ~am°O Ob à~§Y g§^mJ am‘nwa/H$moa~m {Obm H$moa~m (N>.J.) :{Z{dXm {ZañVrH$aU gyMZm: Bg g§^mJ H$m {Z{dXm gyMZm H«$. 01/d.bo.{b. 2026 27 {XZm§H$ 08.06.2026 {Z{dXm {gñQ>‘ H$‘m§H$ 192555 (àW‘ Am‘§ÌU) Ûmam Am‘§{ÌV {Z{dXm H$m {~S> H|$Ðr¶ {Z{dXm àH$moð> Ho$ {Z{dXm nyd© Ah©Vm {ZYm©aU g{‘{V Ûmam {XZm§H$ 01.07.2026 H$mo Am°ZbmB©Z Imobm J¶m& Cº$ {Z{dXm Ho$ àW‘ Am‘§ÌU ‘| à{V^mJr {Z{dXmH$mam| H$s g§»¶m {Za§H$ h¡& AV… Cº$ {Z{dXm VËH$mb à^md go {ZañV {H$¶m OmVm h¡& H$m¶©nmbZ A{^¶§Vm hgXod ~am°O Ob à~§Y g§^mJ G 262702184/2 am‘nwa/H$moa~m IN THE COURT OF SMALL CAUSES AT MUMBAI R. A. E. SUIT NO. 1266 OF 2024 1. Niloufer Asgerally Singaporewala Alias Niloufer G. Vahanvati Aged : 74 Years, Occupation : Landlady, Residing at 11, Singapore House, 2nd Floor, 2nd Hasnabad Road, Santacruz (West), Mumbai – 400054. 2. Mumtaz Asgerally Singaporewala Alias Mumtaz Ramesh Kapadia Aged : 72 years, Occupation : Landlady, Residing at 11, Singapore House, 2nd Floor, 2nd Hasnabad Road, Santacruz (West), Mumbai – 400054. ...Plaintiffs Versus 1. Nadeem Ashraf Motorwala Age : Adult Not Known, Occ.: Not Known, Residing at Dilshad Building, Flat No. 3, 1st Floor, 8, Motlibai Street, Mumbai – 400011. 2. Imran Ashraf Motorwala Age : Adult Not Known, Occ.: Not Known, Residing at Irfan House, Behind Greenland Co-op. Society, Flat No. 12, 4th Floor, Agripada, A. B. Nair Road, Mumbai – 400011. 3. Mubin Dambhai Loladiya Age : Adult, Not Known, Occ.: Not Known, 313, Maulana Azad Road, Duncan Road, Mumbai – 400011. ...Defendants The Defendant No. 1 abovenamed, WHEREAS, the Plaintiff abovenamed has instituted the above suit against Defendant praying therein that the Defendants jointly and / or severally be ordered and decreed to hand over quiet, vacant and peaceful possession of the suit premises, viz. Gala Nos. 1 to 4, comprising of 52.2 square meter carpet area of the building known as Mumtaj Terrace situated at 311/313, Maulana Azad Road, Duncan Road, Mumbai – 400004, to the Plaintiffs and the Defendants jointly and / or severely, their servants, agents or persons claiming through or under them be restrained by a permanent order and injunction of this Hon’ble Court to carry out any additions and alterations of structural nature or to carry out repairs of whatsoever in nature in the suit premises or to maintain the status quo in respect of the suit premises viz. Gala Nos. 1 to 4, comprising of 52.2 square meter carpet area of the building known as Mumtaj Terrace situated at 311/313, Maulana Azad Road, Duncan Road, Mumbai – 400004 and the Hon’ble Court may institute any inquiry under Order 20 Rule 12 of Code of Civil Procedure, 1908 for determination of mesne profits in respect of the suit premises viz. Gala Nos. 1 to 4, comprising of 52.2 square meter carpet area of the building known as Mumtaj Terrace situated at 311/313, Maulana Azad Road, Duncan Road, Mumbai – 400004 and for such other and further reliefs, as prayed in the Plaint. YOU ARE hereby summoned to appear and directed to file your Written Statement within 30 days from the service of summon before Hon’ble Judge presiding in Court Room No. 26, 2nd Floor, Old, Small Causes Court, Lokmanya Tilak Marg, Mumbai – 400 002, in person or by a pleader duly instructed and able to answer all material questions relating to the suit, or who shall be accompanied by some person, able to answer all such questions, on the 30th July, 2026 at 2.45 p.m. in the answer the claim and as the day fixed for your appearance is appointed for the final disposal of the suit you must be prepared to produce on that day all the witnesses upon whose evidence and all the documents upon which you intend to rely in support of your defence. Take notice that, in default of your appearance of the day before mentioned, the suit will be heard and determined in your absence. YOU may obtain the copy of the said Plaint from the Court Room No. 26 of this Court. Given under seal of the Court, this 24th day of April, 2026 Sd/- Registrar ‘ܶàXoe emgZ Z‘©Xm KmQ>r {dH$mg àm{YH$aU H$m¶m©b¶ ‘w»¶ A{^¶§Vm (D$Om©) Z‘©Xm KmQ>r {dH$mg àm{YH$aU, ^monmb (‘.à.) 462011 Email ID-cepowern@gmail.com {Z{dXm Am‘§ÌU gyMZm dmñVo àH$meZ {ZåZ H$m¶© H$s Am°Z bmBZ {Z{dXm à{VeV Xa (Ano{S>³g 2.10) B©àmo³¶ya‘|Q> {gñQ>‘ nmoQ>©b www.mptenders.gov.in na Omar H$s Om ahr h¡& {Z{dXm H$s g§{já OmZH$mar {ZåZmZwgma h¡: {Z{dXm H«$. B©. {Z{dXm H«$. H$m¶© H$m Zm‘ H$m¶© H$s AZw‘m{ZV am{e (ê$. ‘|) Yamoha am{e (ê$. ‘|) {Z{dXm ànÌ H$m ‘yë¶ {Z{dXmH$ma H$s loUr H$m¶© nyU© Ad{Y 1. 2. 3. 4. 5. 6. 7. 8. 02/CE (Power)/ 2026-NVDA-520099-1 ~aJr ZJa pñWV {dÚwV J¥h g§^mJr¶ H$m¶m©b¶ ‘| H$m¶© hoV w ê$.38,63,365.00 (ê$. 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