Updates

CCL/SEC/2026-27/30 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: Intimation under Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is to inform you that, the 48th Annual General Meeting (“AGM”) of the Company was held today, i.e. Wednesday, August 12, 2026, at 04:30 p.m. IST through video conference in accordance with the applicable provisions of the Companies Act, 2013 (“the Act”), Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business as mentioned in the Notice dated July 16, 2026. In this regard, please find enclosed the following: Particulars Annexure Summary of the proceedings of the AGM pursuant to Part A of Schedule III under Annexure A Regulation 30 of the Listing Regulations Voting results of the AGM pursuant to Regulation 44(3) of the Listing Regulations Annexure B Consolidated Scrutinizer’s Report dated August 12, 2026 on remote e-voting and Annexure C e-voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 The AGM concluded at 05:52 p.m. IST (including the time allowed for e-voting during the AGM). The voting results along with the Scrutinizer's Report is also being made available on the website of the Company at www.centrum.co.in and on the website of Central Depository Services (India) Limited at www.evotingindia.com. You are requested to kindly take the above information on record. Thanking you. Yours faithfully, For Centrum Capital Limited Balakrishna Kumar Company Secretary & Compliance Officer Membership No. A51901 Encl: As above 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 Summary of Proceedings of the 48th Annual General Meeting (“AGM”) of Centrum Capital Limited held on Wednesday, August 12, 2026, at 04:30 p.m. Deemed Venue: Registered Office of the Company i.e. Level - 9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai- 400 098, through video conference. Day, Date and Time: Wednesday, August 12, 2026, at 04:30 p.m. The 48th Annual General Meeting (“AGM” or “Meeting”) of the Company was held today i.e. Wednesday, August 12, 2026, through video conference (“VC”) in compliance with the applicable provisions of the Companies Act, 2013 and the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM commenced at 04.30 p.m. IST and concluded at 05:52 p.m. IST (including the time allowed for e-voting during the AGM). The details of the number of members present at the AGM were as follows: Promoter and Promoter(s) Public Total Group 2 118 120 Mr. Jaspal Singh Bindra, Executive Chairman of the Company chaired the proceedings of the AGM. The Chairman welcomed all the members and introduced the Directors and Key Executives of the Company attending the Meeting through VC. He further informed the members that the Chairperson of the Audit Committee, Nomination and Remuneration and Stakeholders Relationship Committee were present at the AGM to answer the queries of the shareholders, if any. The Statutory Auditor and Secretarial Auditor were also present at the AGM with the right to be heard on that part of the business which concerns them as Auditors. He informed the members that the Company had taken all efforts to enable its shareholders to participate through VC and vote at the AGM in a seamless manner. He also informed the Members all the requisite statutory registers and other relevant documents as referred in the Notice dated July 16, 2026, and the Explanatory Statement were available in electronic mode. The Notice convening the AGM and the Directors’ Report of the Company for the Financial Year ended March 31, 2026, were taken as read as the same were already circulated to the members. Thereafter, the Chairman stated that the Reports of the Statutory and Secretarial Auditors did not contain any qualifications, observations, comments or other remarks, and accordingly were not required to be read at the AGM. Thereafter, the Chairman addressed the Members, inter alia, on the business performance of the Company, its subsidiaries, and the economic outlook and delivered his speech. Members who had registered themselves as speakers were offered an opportunity to express their views or ask questions/queries on resolutions proposed as set out in the Notice of the AGM. The Chairman addressed and responded to the clarifications sought by the speakers at the AGM. He informed that pursuant to MCA and SEBI Circulars the facility to appoint proxy to attend and cast vote on behalf of the Members is not available. He further informed the Members that the Company, in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, had provided facility to all the Members as on August 05, 2026, ("the Cut-off Date") to exercise their votes on the items of business mentioned in the Notice through remote 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 electronic voting facility provided by the Central Depository Services (India) Limited (CDSL). The remote e-voting period commenced on Saturday, August 08, 2026, at 09.00 a.m. (IST) and concluded on Tuesday, August 11, 2026, at 05.00 p.m. (IST). The Chairman apprised the Members about the availability of e-voting system during the AGM for another 15 minutes after the VC proceedings for those present in the AGM and who had not cast their votes through remote e-voting. The Members were informed that, Mr. Umesh P Maskeri, Practicing Company Secretary, is appointed as the Scrutinizer for remote e-voting and also for the votes casted by Members during the AGM by e-voting system under Section 108 of the Companies Act, 2013. The e-voting on the resolutions was conducted through remote e-voting and e-voting during the AGM. The Chairman thanked the Members for attending and participating in the Meeting. The following items of business as per the Notice were transacted at the AGM: ITEM RESOLUTION AGENDA NO. (ORDINARY/SPECIAL) ORDINARY BUSINESS 1 To receive, consider and adopt a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Ordinary reports of the Board of Directors and Auditors’ thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with reports of Auditors’ thereon 2 To consider and if thought fit pass ordinary resolution to appoint a Director in place of Mr. Rishad Byramjee (DIN: 00164123), who Ordinary retires by rotation at this meeting and being eligible, offers himself for re-appointment 3 Re-appointment of M/s. Sharp and Tannan, Chartered Accountants, (Registration Number 109982W), as the statutory auditors of the Ordinary Company to hold office for a term of 5 (five) consecutive years SPECIAL BUSINESS To consider and approve raising of funds through issue of securities 4 subject to approval of the regulatory and/or statutory authorities as Special applicable To approve material related party transaction(s) of the company for Ordinary 5 extending corporate guarantees and for granting/availing de [Showing first 8,000 characters — download PDF for full document]