Shareholders meeting

Ref: CE/AGM/22072026 22nd July, 2026 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 – 400 051 Mumbai – 400 001 Re: Scrip Symbol: CENTUM/ Scrip Code: 517544 Dear Sir/ Madam, Sub: 33rd (Thirty Third) Annual General Meeting Notice, e-voting facility and record date for payment of final dividend on Equity Shares for the Financial Year 2025-26. This is to inform that the 33rd AGM of the Company will be held on Thursday, August 13, 2026, at 10:30 A.M. IST through video conference and other audio-visual means (VC/OAVM). The Company has considered, Thursday, August 6, 2026, as the cut- off date for ascertaining the list of shareholders eligible to participate in the e-voting facility being offered in respect of the businesses to be transacted at the Thirty Third Annual General Meeting of the Company. The Board of Directors of the Company at its meeting held on May 14, 2026, had recommended final dividend for the financial year 2025-26, subject to approval of the Members at the 33rd Annual General Meeting (AGM) of the Company. In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 31, 2026, as Record Date for determining entitlement of members to final dividend of Rs. 5/- per share of face value of Rs. 10/- each for the financial year 2025-26. We are also enclosing herewith the Notice for the 33rd Annual General Meeting of the Company. The above information is also available on the website of the Company www.centumelectroncis.com. This is for your information. Centum Electronics Limited # 44, KHB Industrial Area, Yelahanka New Town, Bangalore - 560 064, Karnataka, India Tel +91-(0)80-4143-6000 Fax +91-(0)80-4143-6005 Website www.centumelectronics.com E-mail info@centumelectronics.com CIN - L85110KA1993PLC013869 Yours faithfully, For Centum Electronics Limited Indu H S Company Secretary & Compliance Officer Encl: as above Centum Electronics Limited # 44, KHB Industrial Area, Yelahanka New Town, Bangalore - 560 064, Karnataka, India Tel +91-(0)80-4143-6000 Fax +91-(0)80-4143-6005 Website www.centumelectronics.com E-mail info@centumelectronics.com CIN - L85110KA1993PLC013869 Centum Electronics Limited Corporate Identity Number (CIN) – L85110KA1993PLC013869 Registered Office: No.44, KHB Industrial Area, Yelahanka New Town, Bengaluru – 560 064 Tel. No: +91 080 4143 6000 Fax No: +91 080 4143 6005 Email: investors@centumelectronics.com Website: www.centumelectronics.com NOTICE OF THE 33RD ANNUAL GENERAL MEETING Notice is hereby given that the Thirty Third (33rd) Annual “RESOLVED THAT approval be and is hereby accorded for General Meeting (AGM) of the Members of Centum declaration and payment of final dividend of ₹ 5 (Rupees Electronics Limited (“the Company”) will be held on five only) per equity share of the face value of ₹ 10 (Rupees Thursday, August 13, 2026 at 10:30 a.m. IST through Ten) each fully paid up, of the Company, as recommended Video Conferencing / Other Audio Visual Means (“VC by the Board of Directors for the financial year ended / OAVM”) to transact the following business: March 31, 2026.” The venue of the meeting shall be deemed to be the Item No. 4 – Retirement of Director by rotation Registered Office of the Company at No. 44, KHB Industrial To appoint a Director in place of Ms.Tanya Mallavarapu (DIN: Area, Yelahanka New Town, Bengaluru - 560 064. 01728446) who retires by rotation and being eligible, offers herself for the re-appointment. ORDINARY BUSINESS: Item No. 1 – Adoption of Standalone Financial SPECIAL BUSINESS: Statements Item No.5 – Remuneration payable to the Cost To receive, consider and adopt the audited standalone Auditors financial statements of the Company for the financial year To consider and if thought fit, to pass the following resolution ended March 31, 2026, along with the reports of the Board as an Ordinary Resolution: of Directors and Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolution “RESOLVED THAT pursuant to Section 148 and other as an Ordinary Resolution: applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, (including “RESOLVED THAT the audited standalone financial any statutory modification(s) or re-enactment thereof, for statements of the Company for the financial year ended the time being in force), M/s. K.S. Kamalakara & Co., Cost March 31, 2026 together with the reports of the Board of Accountants (Firm Registration No. 000296), appointed as Directors and Auditors thereon, as circulated to the members, Cost Auditors by the Board of Directors to audit the cost be and are hereby approved and adopted.” records of the Company for the financial year 2026–27, be paid a remuneration of ₹ 1,50,000/- (Rupees One Lakh Fifty Item No. 2 – Adoption of Consolidated Financial Thousand) per annum plus applicable taxes and out-of-pocket Statements expenses that may be incurred during the course of audit. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year RESOLVED FURTHER THAT the Board of Directors and ended March 31, 2026, along with the report of the Auditors Company Secretary & Compliance Officer of the Company be thereon and, in this regard, to consider and if thought fit, to and are hereby severally authorised to do all such acts, deeds pass the following resolution as an Ordinary Resolution: and things as may be necessary, proper, or expedient to give effect to this resolution.” “RESOLVED THAT the audited consolidated financial statements of the Company for the financial year ended By Order of the Board of Directors March 31, 2026 together with the report of the Auditors For Centum Electronics Limited thereon, as circulated to the members, be and are hereby approved and adopted.” Place: Bengaluru Indu H S Date: May 14, 2026 Company Secretary Item No. 3 – Declaration of Dividend & Compliance Officer To declare the final dividend on equity shares for the financial Registered Office: year ended March 31, 2026 and, in this regard, to consider No.44, KHB Industrial Area and if thought fit, to pass the following resolution as an Yelahanka New Town Ordinary Resolution: Bengaluru – 560 064 CIN: L85110KA1993PLC013869 346 Centum Electronics Limited AGM NOTICE NOTES: and forms a part of the Notice. The Director has furnished the requisite consent / declarations for the 1. The Ministry of Corporate Affairs (“MCA”) has, vide its re-appointment. General Circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 7. In compliance with the MCA Circulars and Regulation 2020, January 13, 2021, December 8, 2021, December 36(1)(a) of the Listing Regulations, Notice of the AGM 14, 2021, May 5, 2022, December 28, 2022, September along with the Annual Report for the financial year 2025- 25, 2023 and September 19, 2024 (collectively referred 26 is being sent only through electronic mode to those to as “MCA Circulars”), permitted convening the Annual members whose e-mail address is registered with the General Meeting (“AGM” / “Meeting”) through Video Company / Registrar and Transfer Agent / Depository Conferencing (“VC”) or Other Audio Visual Means Participants / Depositories. Further, in compliance with (“OAVM”), without physical presence of the members Regulation 36(1)(b) of the Listing Regulations, a letter at a common venue. In accordance with the MCA providing the web-link, including the exact path, where Circulars and applicable provisions of the Companies Annual Report for the financial year 2025-26 is available, Act, 2013 (“Act”) read with Rules made thereunder and is being sent to those members whose e-mail address the Securitie [Showing first 8,000 characters — download PDF for full document]