Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

Ref: CE/NSEBSE/BM/07082026 August 07, 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 M u m b a i – 4 0 0 0 0 1 Re: Scrip Symbol: CENTUM/ Scrip Code: 517544 Dear Sir/ Madam, Sub: Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, August 13, 2026 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the First quarter ended June 30, 2026. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in continuation to our disclosure on Trading Window Closure dated June 25, 2026 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the ‘Trading Window’ for dealing in the securities of the Company shall remain closed for all the Designated Persons, their immediate relatives and connected persons of the Company till August 15, 2026. Pursuant to Regulation 30 of SEBI Listing Regulations, we are also enclosing herewith the invitation for the earnings call with Investors/Analysts to discuss on the Company’s financial and operational performance for the First quarter ended June 30, 2026, on Friday, August 14, 2026 at 12:00 PM (IST). Kindly take the same on your records. Yours faithfully, For Centum Electronics Limited Indu H S Company Secretary and 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 Ltd – 1QFY27 Conference Call Avendus Spark is pleased to invite you to the 1QFY27 Conference Call of Centum Electronics Ltd Centum Electronics would be represented by Mr. Nikhil Mallavarapu – Joint Managing Director Mr. Sundararajan Parthasarathy – Chief Financial Officer Conference Call Details Date: Friday, 14 August 2026 | Time 12:00 PM (IST) Express Join with DiamondPass™ No Wait Time https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=9320241&linkSecurityString=5065d17269 Universal Dial-in + 91 22 6280 1230 / + 91 22 7115 8131 UK + 08081011573 USA + 18667462133 Singapore + 8001012045 Hong Kong + 800964448 For further information please contact GAURAV NAGORI, Executive Director - Equity Research Spark Institutional Equities Private Limited | +91 90499 80327 | gaurav.n@avendusspark.com | www.avendusspark.com