Cessation

CCL/SEC/2026-27/27 August 04, 2026 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.: Change in Designation - Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We refer to our letter no. CCL/SEC/2026-27/20 dated July 16, 2026. The Exchange(s) are requested to note that the term of Mr. Manmohan Shetty as an Independent Director ends today i.e. August 04, 2026. The Board of Directors vide circular resolution passed on July 16, 2026 has appointed Mr. Manmohan Shetty as an Additional Director (Non-Executive, Non-Independent) which shall be effective from August 05, 2026. The disclosure required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. This intimation is also being uploaded on the Company’s website at www.centrum.co.in You are requested to take the above information on record. Thanking you. For Centrum Capital Limited Balakrishna Kumar Company Secretary & Compliance Officer Membership No. A51901 Encl.: a/a Centrum Capital Limited (CIN: L65990MH1977PLC019986) Registered and Corporate Office: Level -9, Centrum House, CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098. Tel: +91 22 4215 9000 Email: info@centrum.co.in Website: www.centrum.co.in Annexure A The requisite details in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as below: Sr. No. Details of Events that need to Information of such events(s) be provided 1. Reason for change viz. Completion of second term of Mr. Manmohan Shetty as appointment, re-appointment, an Independent Director on August 04, 2026. resignation, removal, death or otherwise; Appointed as Additional Director (Non-Executive and Non-Independent) with effect from August 05, 2026 2. Date of appointment / Cessation as Independent Director effective August 05, reappointment / cessation (as 2026 applicable) & term of appointment / reappointment Appointed by the Board of Directors vide circular resolution passed on July 16, 2026, as a Non-Executive Director with effect from August 05, 2026. His appointment as a Director shall be subject to approval of the shareholders. 3. Brief profile (in case of Mr. Manmohan Shetty is the Founder of Adlabs Films appointment) Limited, one of the largest entertainment corporations in India. As the founder of Adlabs Films, he has produced many box office hit movies, and movies which have received National Awards, and India's biggest and largest Film processing Laboratory. He is also the founder of Adlabs Entertainment Limited, which has created and built India's biggest theme and Amusement Park, with a water park and 5-star hotel on the Mumbai - Pune Expressway, by the well-known brand "Imagicaa". Currently, he is a director of Thrrill Park Limited, Cineport Entertainment Private Limited among others. He is one of the most significant people in the Indian Entertainment economy today and is seen as one of the key visionaries in the industry. He was a Council member of the Film & Television Producers Guild of India. He has established India’s first and World’s largest IMAX dome theatre. He has held key positions in media & entertainment-focused government bodies & federations including the post of Chairman of National Film Development Corporation. 4. Disclosure of relationships Mr. Manmohan Shetty is not related to any Director of the between directors (in case of Company. appointment of a director) 5. Information as required Mr. Manmohan Shetty is not debarred from holding the pursuant to BSE Circular with office of Director by virtue of any order passed by the ref. no. LIST/COMP/ 14/2018- Securities and Exchange Board of India or any other such 19 and the National Stock authority. Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018. Centrum Capital Limited (CIN: L65990MH1977PLC019986) Registered and Corporate Office: Level -9, Centrum House, CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098. Tel: +91 22 4215 9000 Email: info@centrum.co.in Website: www.centrum.co.in