Please find attached Outcome of the Board Meeting held on August 12, 2026

C-NTRUM CCL/SEC/2026-27 /29 August 12, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai -400 001 Mumbai -400 051. Scrip Code: -501150 Symbol: -CENTRUM Dear Sir/Madam, Sub.: Outcome of the Board Meeting held on August 12, 2026. The Board of Directors of the Company at its Meeting held today, inter-alia, considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended June 30, 2026. In this connection, we are pleased to enclose the following: a. Unaudited Financial Results (Consolidated and Standalone) along with the Limited Review Report issued by the Statutory Auditors of the Company; b. Statement of deviation / variation, pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement of deviation/ variation, if any, in the utilization of proceeds of preferential issue of Warrants convertible into Equity Shares as Annexure A; and c. Performance Highlights for the quarter ended June 30, 2026. The Meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 03:45 P.M. The aforesaid results are being uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. Kindly take the same on your record. Thanking you. Yours faithfully, 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, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai -400098. Tel.:. +91 22 4215 9000 Email : info@centrum.co.in Website: www.centrum.co.in Firm's Registration No. 109982W Ravindra Annexe, SHARP& 194, Churchgate Reclamation Dinshaw Vachha Road TANNAN Mumbai 400020, Maharashtra, India +91 22 2286 9900 www.sharpandtannan.com chartered accountants Independent Auditor's Review Report on Quarterly Unaudited Consolidated Financial Results of Centrum Capital Limited pursuant to the Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. To the Board of Directors of Centrum Capital Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results (the 'Statement') of Centrum Capital Limited (the 'Parent') and its subsidiaries (the Parent and its subsidiaries together referred to as the 'Group') and its share of the net profit/(loss) after tax and total comprehensive income/(loss) of its associate for the quarter ended 30th June, 2026, being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors on 12th August, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS) 34, Interim Financial Reporting prescribed under the Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Sr. No. Name of the Entity Parent 1 Centrum Capital Limited Subsidiaries 1 Centrum Capital Advisors Limited 2 Centrum Retail Services Limited a) Centrum Wealth Limited 3 Centrum Financial Services Limited Assurance I Consulting I GRC I Tax luru I Chennai I Coimbatore I Delhi I Goa I Mumbai I Pune I Vadodara SHARP& TANNAN chartered accountants a) Centrum Investment Advisors Limited b) Centrum Insurance Brokers Limited c) Modulus Alternatives Investment Managers Limited d) Unity Small Finance Bank Limited e) lgnis Capital Advisors Limited f) Centrum Finverse Limited g) Centrum Broking Limited Associate 1 Acorn Fund Consultants Private Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial statements / financial results of five (5) subsidiaries included in the Statement whose interim financial statements reflect total revenues of Rs. 93,042.21 lakhs, total net loss of Rs. 13,496.49 lakhs and total comprehensive loss of Rs.13,296.19 lakhs for the quarter ended 30th June, 2026, as considered in the Statement. These interim financial results have been reviewed by other auditors whose reports have been furnished to us by the Parent's management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matter. 7. The Statement includes the interim financial statements/ financial results of five (5) subsidiaries which have not been reviewed by their auditors, whose interim financial statements reflect total revenues of Rs. 1,623.09 lakhs, total net loss of Rs. 230.22 lakhs and total comprehensive loss of Rs. 230.22 lakhs for the quarter ended 30th June, 2026, as considered in the Statement. The Statement also includes the Group's share of net profit/(loss) after tax of Rs Nil lakh for the quarter ended as considered in the Statement, in respect of one ( 1) associate. This interim financial statements / financial results has not been reviewed by their auditors and have been approved by the respective managements and furnished by the Parent's management and our conclusion on the Statement, in so far as it related to the amounts and disclosures included in respect of these subsidiaries and an associate, is based solely on such interim financial statements / financial results. According to the information and explanations given to us by the Parent's management, this interim financial statements/ financial results is not material to the Group. Assurance I Consulting I GRC I Tax Ahmedabad I Bengaluru I Chennai I Coimbatore I [Showing first 8,000 characters — download PDF for full document]