Updates

Ref: CE/NSEBSE/BM/04112026 4th November, 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: Outcome of the Board Meeting held on 04th November, 2026 This is in continuation to our communication letter dated 28th October, 2026 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held as scheduled today, i.e. 4th November, 2026 and the Board inter-alia took the following decisions: 1. Considered and approved the unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30th September, 2026 along with the Limited Review Report issued by S.R. Batliboi & Associates LLP, Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved, subject to the approval of the shareholders of the Company, the proposal for enhancement of the borrowing limits of the Company under Section 180(1)(c) and other applicable provisions of the Companies Act, 2013, from the existing borrowing limits of Rs. 500 Crores (Rupees Five Hundred Crores only) to Rs. 1,000 Crores (Rupees One Thousand Crores only) as may be borrowed by the Company from time to time. 3. Considered and approved, subject to the approval of the shareholders, the creation of mortgage(s), charge(s), hypothecation(s) on the movable and immovable assets of the Company, to secure borrowings of the Company up to an aggregate amount not exceeding Rs. 1,000 Crores (Rupees One Thousand Crores only), including existing borrowings, on such terms and conditions as may be determined by the Board. 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 4. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company approved the allotment of 1,333 equity shares pursuant to the exercise of vested stock options under the Centum Restricted Stock Unit Plan, 2021. Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has increased from Rs. 14,76,20,160/- to Rs. 14,76,33,490/-. 5. Pursuant to Regulation 30 read with Regulation 18 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and relevant provisions of Companies Act, 2013, the Board of Directors has approved the reconstitution of the Audit committee with effect from 4th November, 2026 by appointing Mr. Ramesh Ramadurai, Independent Director, as a Member of the Committee. Post reconstitution, the composition of the Audit Committee shall be as under: SI No. Name of the Committee Members Designation 1 Mr. Tarun Sawhney Chairman 2 Mr. Apparao V Mallavarapu Member 3 Ms. V Kavitha Dutt Member 4 Mr. Ramesh Ramadurai Member The Meeting started at 11:40 hours IST and concluded at 16:30 hours IST. Please take all the above on record and kindly treat this as compliance with regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours faithfully, For Centum Electronics Limited Indu H S Company Secretary & Compliance Officer ICSI Membership No. F12285 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 Ccnlum Elcclronics Limited Corporate fdenlily Number(CIN): UISI IOKA1993PLC013869 Rcgd. Office: No, 44, KUO lndLL'ilrial Arca, Yclahanka New Township, llengaluru • 560 064 Phone: +91-80-41436000 Fax: +91-80-41436005 Emnil: inv,._..:10-ai,.cntnmP.le"'· ....n i"._. ""Ill Website : www.centumclectronics.com Statement of Unaudited Standalone Ind AS fh111nclal result! for the ouarter lilnd sb: rnonthi ended Sentember JO 2026 (Rs.in million Quarter ended Six month ended Year ended SI. September JO, June 30, September JO, September 30, September 30, March 31, Particulars No. 2026 2026 2025 2026 2025 2026 /Unaudited\ /Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Income (a) Revenue from operations (i) Sales/Income from operations 3,118.19 2,040.99 2,055.31 5,159.18 3,898.41 9,706.25 (ii) Other Op(.'1"8ting income 2.38 6.83 - 9.21 7.11 24.31 (b) Other in1.,'0me 15.91 7.54 2.64 23.45 II.II 58.69 (c) Finance income 7.35 15.55 23.49 22.90 45.05 99.47 Total Income 3 143.83 2 070.91 2 081.44 S 214.74 3 961.68 9888.72 2 Expenses (a) Cost of materials consumed 2,121.55 1,822.06 1,595.65 3,943.61 2,852.80 6,849.06 (b) (lncrease)/decrease in inventories ofw ork-in-progress and finished goods (49.74) (497.15) (233.31) (546.89) (348.17) (281.07) (c) Employee benefits e<pcnse 404.62 319.57 325.35 724.19 618.24 1,317.44 (d) Dcpn-.-cia1ion :ind amortisation expenses 57.11 54.97 50.10 112.08 93.55 195.05 (c) Finance costs 54.54 43.83 44.59 98.37 76.95 167.89 ({ ) Olhcr expenses 248.42 172.61 124.28 421.03 281.S I 636.47 Total ex1>cn~cs 2 836.SO I 91S.89 I 906.66 4 752.39 3 S74.88 8 884.84 3 Profit/ (loss) before exceptional Items and tax cx11cnsc ( 1-2) 307.33 15S.02 174.78 462.3S 386.80 1003.88 4 Exccocional items { refer note 6) - 27.52 27.52 (2.033.07) s ProOU (loss) before lux (3 ± 4) 307.33 182.S4 174.78 489.87 386.80 (I 029.191 6 Tu rxpcnses (a) Current tax 112.09 61.32 93.96 173.41 130.26 163.15 (b) Tax relating to earlier years (21.11) (21.11) (14.78) (c) Deferred lax (creditV charge (32.88) (14.11) (27.17) (46.99) {5.96) (7.06' Total tu expenses 79.?I 47.?I 45.68 126.42 103,19 141.31 7 PruOt/ (loss) fur the JlC<lud (5± 6) 228.12 13S.33 129.10 363.4S 283.61 (1,170.50) 8 Other co1111>rchcnslvclncome/ (expenses) (net or tax) (a) Other comprehensive income not to be reclassified 10 profit or los.~ in subsequent periods: Re-measurements gains.I (losses) on defined l>cncrit plans 2.00 2.00 0.54 4.00 1.08 8.00 Income tax effect on above (0.51) 10.50) (0.14) II.Oil /0.281 (2.01) Other eom11rchenslve Income/ (expense) ror lhe period (net of tax) 1.49 ISO 0.40 2.99 0.80 S.99 9 Total comprehensive intome/(expense) for the period (net or lax) (7±8) 229.61 136.83 129.50 366.44 284.41 (I 164.SI) 10 P11ld u1, ('qulty share capital 147.62 147.59 147.07 147.62 147.07 147.41 (Face value-Rs.JO per share) II Olher cqully 4,167.61 12 Earnings per equity ikore• (nf lh. 10 rR<"h): (a) Hasoc (K,.) 15.45 9.17 R.74 24,67. 19.23 (79.35) (b) Diluted (Rs.) 15.45 9.17 8.74 24.62 19.21 (79.35) *Not annualised for interim periods Notes to the Unaudited Standalone Ind AS financial results for the quarter and six months ended Se11tcmbcr 30, 2026 I. Statement of Standalone assets and liabilities (Rs.in million) Sentember 30 2026 March 31 2026 S.No. Particulars (Unaudited) (Audited) I Assets (I} Non-current assets (a) Property, plant and equipment 1,333.91 1,337.25 (b) Capital work-in-progress 7.09 - (c) Goodwill 36.35 36.35 (d) Other intangible assets 32.77 3.64 (c) Right-of-use assets 16.10 21.35 (I) Financial assets (i) Other financial assets 192.34 148.27 (g) Deferred tax assets (net) 240.23 194.25 (h) Non-current tax assets (net) - 11.77 (i) Other assets 38.66 47.89 Total non-current assets 1,897.45 1,800.77 (2) Current assets (a) Inventories 5,381.05 4,567.76 {b) Financial assets (i) Trade receivables 3,176.91 3,073.09 (ii) Cash and cash equivalents 245.29 377.52 (iii) Bank balances other than cash and cash equivalents 324.37 822.00 (iv) ~,vestments 528.56 - (v) Other financial assets 12.98 37.29 (c) Other [Showing first 8,000 characters — download PDF for full document]