Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half-year ended September 30, 2026

CCL/SEC/2026-27/35 September 28, 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 - 400 001. Mumbai - 400 051. Symbol: CENTRUM Scrip Code: 501150 Dear Sir/Madam, Subject: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is to inform you that, a meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half-year ended September 30, 2026. Trading Window: This is to inform you that as per the “Centrum Capital Limited – Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in the Securities of Centrum Capital Limited” (‘Code of Conduct’), the trading window of the Company will be closed from Thursday, October 01, 2026 to Sunday, November 15, 2026 (both days inclusive) for declaration of Unaudited Financial Results of the Company for the Quarter and Half-year ended September 30, 2026. The same is being informed to the designated persons in accordance with the Code of Conduct. As per Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in and the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited. Kindly take the same on your record. Thanking you. For Centrum Capital Limited Balakrishna Kumar Company Secretary & Compliance Officer Membership No.: A51901 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