Outcome of Board Meeting

Ref: CE/NSEBSE/BM/13082026 13th August, 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 Mumbai – 400 001 Re: Scrip Symbol: CENTUM/ Scrip Code: 517544 Dear Sir/ Madam, Sub: Outcome of the Board Meeting held on 13th August, 2026 This is in continuation to our communication letter dated 07th August, 2026 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held as scheduled today, i.e. 13th August, 2026 and the Board inter-alia took the following decisions: 1. Considered and approved the unaudited financial results (standalone and consolidated) of the Company for the First quarter ended 30th June, 2026 along with the Limited Review Report issued by M/s. S.R. Batliboi & Associates LLP, Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company approved the allotment of 3,000 equity shares to those employees who have exercised their options for equity shares under the Centum - Restricted Stock Unit Plan 2021. The paid-up equity share capital of the Company has increased from Rs. 14,75,90,160 /- to Rs. 14,76,20,160/- due to the aforesaid allotment. The Meeting started at 13:20 hours IST and concluded at 17:20 hours IST. Please take all the above on record and kindly treat this as compliance with regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Yours faithfully, For Centum Electronics Limited Indu H S Company Secretary & Compliance Officer ICSI Membership No. F12285 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 S.R. BATL/80/ & ASSOCIATES LLP 12th Floor "UB City" Canberra Block Chartered Accountants No. 24, Vittal Mallya Road Bengaluru -560 001, India Tel : +91 80 6648 9000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) Review Report to The Board of Directors Centum Electronics Limited I. We have reviewed the accompanying statement of unaudited standalone financial results of Centum Electronics Limited (the ·'Company") for the quarter ended June 30, 2026 (the "'Statement'') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ''Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. 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. This standard requires that we plan and perfom1 the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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. 4. Based on our review conducted as above, 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 Standards (' Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. BATLIBOI & ASSOCIATES LLP Chartered Accountants ICAI Firm registration number: 101049W/E300004 per Navin Agrawal Partner Membership No.: 056102 UDIN: 26056l02CTAKHK7878 Place: Bengaluru Date: August 13, 2026 S.R. Batliboi & Associates LLP, a limited Liability Partnership with LLP Identity No. AAB·4295 Regd. Office: 22, Camac Street. Block 'B', 3rd F:oor, Kolkata-700 016 Ccntum Electronics Limited Corporntc Identity Number (CIN): L85I IOKAl9931'LC013869 Rcgd. Office: No. 44, KHB Industrial Arca, Yclahanka New Township, Ocngalum -560 l06 Phone: <91-80-41436000 Fax: +91-80-41436005 Email: invcstors(alcentu1nclccIronics.co111 Website: www.ccnlumdec1ronics.co111 Statement of Unaudited Standalone Ind AS financh,I results for the <Iuartcr ended ,June 30, 2026 (Rs.in million) Quarter ended Year ended June 30, March 31, June 30, March 31_, Particulars 2026 2026 2025 2026 (Unaudited) Refer note 8 (Unaudited) (Audited) Refer note 7 I lncomc (a) Revenue from operations (i) Sales/Income from operations 2,040.99 3,426.25 1,843.10 9,706.25 (ii) Other operating income 6.83 15.74 7.11 24.31 (b) Other income 7.54 38.17 8.47 58.69 (c) Finance income 15.55 36.43 21.56 99.47 Total income 2,070.91 3,516.59 1,880.24 9,888.72 2 Expenses (a) Cost of materials consumed 1,822.06 1,703.70 1,257.15 6,849.06 (b) (lncrease)/decrease in inventories of work-in-progress and finished goods (497.15) 721.44 (114.86) (281.07) (e) Employee benefits expense 319.57 389.47 292.89 1.317.44 (d) Depreciation and amortisation expenses 54.97 49.92 43.45 195.05 (c) Finance costs 43.83 49.32 32.36 167.89 ( I) Other expenses 172.61 172.55 157.23 636.47 Total expenses 1,915.89 3,086.40 1,668.22 8,884.84 3 Profit/ (loss) before exceptional items and tax expense (l-2) 155.02 430.19 212.02 1,003.88 4 Exceptional items (refer note 4) 27.52 8.76 (2,033.07) 5 Profit/ (loss) before tax (3 ± 4) 182.54 438.95 212.02 (1,029.19) 6 Tax expenses (a) Current tax 61.32 124.02 .16. .1 0 163.15 (b) Tax relating to earlier yi:ars (14.78) (c) Dcfom:d tax (crcdit)1 charge (14.11) (11.90) 21.21 (7.06) Tot:,1 tax expenses 47.21 t 12.12 57.51 141.31 7 ProfiV (loss) for the period (5± 6) 135.33 326.83 154.51 (1,170.50) 8 Other comprchcnsiv(' income/ (expenses) (net of tax) (a) Other comprehensive income not to be reclassified to profit or loss in subsequent periods: llc-mcMu.-eincm! gains/ (lo55es) ◊11 de0neJ benefit µId"' L.00 L.48 0.54 8.00 Income tax cffcc[ on above (U.!>U) (U.6L) (U.14) (2.01) Other [Showing first 8,000 characters — download PDF for full document]