Resignation

CCL/SEC/2026-27/15 July 3, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relations Department, Plot No. C/1, G Block, P. J. Towers, Bandra - Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 001. Mumbai - 400 051. Symbol: CENTRUM Scrip Code: 501150 Dear Sir/Madam, Subject: - Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Non-Executive Director We hereby inform that Mr. Subhash Gundappa Kutte (DIN: 00233322) has tendered his resignation as a Non-Executive Director of the Company with effect from July 4, 2026, for reasons as stated in his resignation letter dated July 3, 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7 and 7C of Para A of Part A of Schedule III to the said regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. The letter of resignation is annexed herewith as Annexure B. This intimation is also being uploaded on the Company’s website at www.centrum.com. You are requested to take the above information on record. 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 – 400 098. Tel: +91 22 4215 9000, Email: info@centrum.co.in, Website: www.centrum.co.in Annexure A Disclosures as per the SEBI Circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Details of Events that need to be Information of such events(s) provided 1. Reason for change viz. Resignation due to pre-occupation appointment, re-appointment, resignation, removal, death or otherwise; 2. Date of appointment / With effect from July 04, 2026 reappointment / cessation (as applicable) & term of appointment / reappointment 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Centrum Capital Limited (CIN: L65990MH1977PLC019986) Registered and Corporate Office: Level -9, Centrum House, C.S.T. 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 B Subhash Kutte Atharv Siddhi Sankul, Tarabai Park, Karvir, Kolhapur, Maharashtra -416003 July 03, 2026 The Board of Directors Centrum Capital Limited Level-9, Centrum House, CST Road, Vidyanagari Marg, Santacruz East, Mumbai- 400098. Madam / Sirs, Sub.: Resignation as a Non-executive Director of Centrum Capital Limited I, Subhash Kutte (DIN: 00233322) hereby tender my resignation as a Non-Executive Director of Centrum Capital Limited with effect from July 04, 2026, due to pre-occupation. I would like to clarify that there are no other reasons other than those provided hereinabove. I would like to thank my fellow Board Members for my time on the Board of Directors and wish the entire team all the very best in all of their future endeavours. Thanking you. Yours truly, Subhash Kutte