Outcome of Board meeting

CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Treads Limited) Reg. Office: Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Gole Colony, Nashik, Maharashtra, India,422002 Email ID: rubraltd@gmail.com | Website: www.rubramed.com CIN: L46307MH1991PLC326598| Tel: +91 9167469649 October 12, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 531099 Sub : Outcome of Board Meeting of the Company held on October 12, 2026 Dear Sir / Madam, This is to inform you that as per Regulation 30 of the SEBI (LODR) 2015 and based on the recommendations of Nomination and Remuneration Committee and Audit Committee meeting held today, the Board of Directors of the Company at its meeting held on Monday, October 12, 2026 inter alia, considered and approved the following: 1. Appointment of Statutory Auditor for a period of 5 Years from F.Y. 2026-27 to F.Y. 2030- 2. Change in Designation of Mr. Ajay Kumar Agarwal (Din: 08049735) from Additional Director to Whole-time Director 3. Approval of Notice for Members approval The meeting commenced at 11.00 A.M. and concluded at 06.00 P.M. The details as required under Regulation 30 of the SEBI (LODR) 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 in respect of aforesaid is given below as “Annexure- A” and “Annexure- B”. Thanking You, Yours faithfully, For CENTUPLE GLOBAL LIMITED (“Formerly known as Checkpoint Trends Limited”) Shubham Chaudhary Managing Director and CFO DIN: 09298013 CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Treads Limited) Reg. Office: Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Gole Colony, Nashik, Maharashtra, India,422002 Email ID: rubraltd@gmail.com | Website: www.rubramed.com CIN: L46307MH1991PLC326598| Tel: +91 9167469649 Annexure- A Appointment of Mr. Ajay Kumar Agarwal (DIN: 08049735) as Whole-time Director of the Company Details of events that Information of such event(s) need to be provided Reason for change viz. Mr. Ajay Kumar Agarwal (DIN: 08049735) has been appointed as appointment a Whole-time Director of the Company. Date of Appointment September 24, 2026 Brief Profile (in case of Ajay Agarwal is an experienced business professional and Appointment) entrepreneur with approximately 30 years of hands-on experience across the FMCG, dairy, laboratory solutions, and real estate sectors. Over the course of his career, he has developed a broad understanding of business operations, commercial strategy, procurement, sales, negotiations, and market development. His professional journey has been particularly associated with the dairy and milk-products industry, along with laboratory chemicals, laboratory machinery and equipment used in the dairy and related industries. This combination of product knowledge, commercial experience and industry understanding enables him to operate effectively across both the technical and business sides of an organization. Currently serving in the capacity of Director, Mr. Agarwal brings a practical, results-oriented approach to business leadership, with particular strengths in strategic negotiations, cost efficiency, sales development, commercial decision-making and relationship management. Approximately 30 years of industry and business experience. Strong understanding of dairy and FMCG markets. Extensive exposure to milk products and dairy-related businesses. Experience with laboratory chemicals, machinery and equipment Strong negotiation and commercial management capabilities. Focus on cost efficiency and value optimization. Experience in dairy-product sales and business development. Exposure to real estate and diversified business operations. Strong stakeholder and relationship-management abilities. Practical, entrepreneurial and commercially focused approach. Executive Positioning. Disclosure of relationships Mr. Ajay Agarwal (DIN: 08049735) is not related to any other between Directors (in case Director in the Company and also does not hold any shares in the CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Treads Limited) Reg. Office: Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Gole Colony, Nashik, Maharashtra, India,422002 Email ID: rubraltd@gmail.com | Website: www.rubramed.com CIN: L46307MH1991PLC326598| Tel: +91 9167469649 of appointment of a company. Director) Other Directorship and NA category and Membership of Committee Shareholding in the Nil Company Information as required Mr. Ajay Agarwal (DIN: 08049735) is not debarred from holding under BSE circular no. the office of Director by any SEBI order or any other such LIST/COMP/14/2018-19, authority. dated June 20, 2018. CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Treads Limited) Reg. Office: Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Gole Colony, Nashik, Maharashtra, India,422002 Email ID: rubraltd@gmail.com | Website: www.rubramed.com CIN: L46307MH1991PLC326598| Tel: +91 9167469649 Annexure B Appointment of M/S Garg Agrawal & Agrawal, as the Statutory Auditor for a period of 5 Years from F.Y. 2026-27 to F.Y. 2030-31. The particulars required as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are given below: Reason for change viz. Appointment of M/S Garg Agrawal & Agrawal, as the Statutory appointment, resignation, Auditor removal, death or otherwise: Date of appointment/ October 12, 2026 cessation (as applicable) & term of appointment: Brief Profile (in case of The firm has over 28 years of experience in statutory audits, Appointment) internal audits, tax audits, bank audits, taxation and corporate compliance matters. The firm has experience in auditing listed companies, public sector undertakings, banks and other corporate entities. The firm has extensive experience in auditing listed companies, public sector undertakings, banks and other corporate entities. Its partners have handled statutory audits of reputed organisations, including Engineers India Limited and various nationalised banks. The firm is supported by experienced Chartered Accountants and professionals with expertise in financial reporting, regulatory compliance and audit assignments. Disclosure of relationships Not Applicable between Directors (in case of appointment of a Director) Information as required Not Applicable under BSE circular no. LIST/COMP/14/2018-19, dated June 20, 2018.