Shareholders meeting

Ref: CE/NSEBSE/AGM/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: Proceedings of the Thirty Third Annual General Meeting held on 13th August, 2026 Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 33rd Annual General Meeting (AGM) of the Members of Centum Electronics Limited (‘the Company’) was held on Thursday, 13th August 2026 at 10:30 AM (IST) through Video Conference (VC) / Other Audio- Visual Means (OAVM). The Meeting commenced at 10:30 AM and concluded at 11:45 AM. Brief Proceedings of the AGM as per Regulation 30 read with Schedule III, Para A, Part A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided as an Annexure. Kindly take this on record 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 SUMMARY OF THE PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING HELD ON THURSDAY, 13TH AUGUST, 2026 FROM 10:30 A.M TO 11:45 A.M. THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM). Present: Participated in the Name Designation Video Conferencing from 1. Mr. Apparao V Chairman & Managing Mallavarapu Director Registered and 2. Mr. Nikhil Mallavarapu Joint Managing Director Corporate Office, 3. Ms. Tanya Mallavarapu Non-Executive Director Bangalore 4. Mr. Apurva Chandra Independent Director 5. Mr. Ramesh Ramadurai Independent Director 6. Ms. V Kavitha Dutt Independent Director Chennai 7. Mr. Tarun Sawhney Independent Director Delhi 8. Dr. Udayant Malhoutra Independent Director London In Attendance – Key Managerial Personnel and other officials Participated in the Name Designation Video Conferencing from 1. Mr. Sundararajan Parthasarathy Chief Financial Officer Registered & 2. Ms. Indu H S Company Secretary Corporate office, Bangalore By Invitation: Name Designation Remarks 1. Mr. Navin Agarwal Partner of S.R. Batliboi & Associates LLP, Statutory Auditors Participated through 2. Mr. K Rajshekar Secretarial Auditor Video Conferencing 3. Mr. S P Nagarajan Scrutinizer 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 Shareholders Present at the Meeting: A total of 55 Shareholders were present at the meeting through Video Conferencing facility. Ms. Indu H S, Company Secretary, welcomed the members and introduced the Board of Directors and key officials who attended the meeting via video conferencing. The meeting commenced with the National Anthem. The Company Secretary informed the members about the mode of conduct of the AGM, availability of the statutory documents for inspection, and introduced the Statutory and Secretarial Auditors. The Company Secretary further informed that the facility of remote e-voting and e-voting at the Annual General Meeting is provided in accordance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Company has appointed Mr. S P Nagarajan, Practicing Company Secretary, as the Scrutinizer to report on the combined voting results of remote e- voting and the instapoll for each of the items as per the Notice of the AGM. She then requested the Chairman of the Meeting to conduct the further proceedings of the meeting. Mr. Apparao V Mallavarapu, Chairman and Managing Director of the Company chaired the meeting and welcomed the Members to the 33rd Annual General Meeting of the Company. The Chairman, Mr. Apparao V Mallavarapu, declared that the requisite quorum was present and called the meeting to order. He delivered his address to the shareholders, highlighting the Company’s performance, key initiatives, and outlook. He then briefed the members that the Statutory Registers as required under the provisions of the Companies Act, 2013 was available for electronic inspection during the meeting. The Annual Report for the financial year 2025-26 had been circulated to all the members by email who have registered their email address. Further, the Chairman invited the speaker shareholders and other members to raise their queries, if any and requested the moderator from KFin Technologies to keep the floor open for the speaker Shareholders. He then listed down the queries sought by the Shareholders and answered them together. The Chairman also requested Mr. Sundararajan Parthasarathy, Chief Financial Officer and Mr. Nikhil Mallavarapu, Joint Managing Director to provide their inputs to the Shareholders. The Chairman ensured that all the queries are suitably responded to the Shareholders. 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 The Chairman thanked all members and Directors for their participation. The meeting concluded with a vote of thanks and the InstaPoll facility was kept open for 15 minutes post conclusion of the meeting. The Chairman authorized Ms. Indu H S, Company Secretary to conduct the voting procedure and conclude the meeting. He informed the members that the e-voting facility will be open for the next 15 minutes to enable those members who had not exercised their votes in the remote e- voting facility to cast their vote electronically which was provided through Instapoll during the Meeting. He also informed the members that the results would be announced within two working days and the same will be filed with the Stock Exchanges and uploaded on the website of the Company. The following resolutions were transacted in the meeting: DETAILS OF RESOLUTIONS: Resolution Description of the Resolutions Mode of Voting Result of Voting No passed 1 Adoption of Standalone E Voting & The Resolution as Financial Statements and Instapoll mentioned in Item 1 of the Reports thereon for the Notice of the 33rd AGM financial year ended 31st stands passed with March, 2026. requisite majority as an Ordinary Resolution. 2 Adoption of Consolidated E Voting & The Resolution as Financial Statements and Instapoll mentioned in Item 2 of the Reports thereon for the Notice of the 33rd AGM financial year ended 31st stands passed with March, 2026. requisite majority as an Ordinary Resolution. 3 Declaration of final Dividend E Voting & The Resolution as of Rs.5 per equity Share (i.e., Instapoll mentioned in Item 3 of the 50%) of Rs. 10 each for Notice of the 33rd AGM the financial year ended 31st stands passed with March 2026. requisite majority as an Ordinary Resolution. 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 4 Appointment of a Director in E Voting & The Resolution as place of Ms. Tanya Instapoll mentioned in Item 4 of the Mallavarapu (DIN: 01728446) Notice of the 33rd AGM who retires by rotation and stands passed with being eligible, offers herself requisite majority as an for the re-appointment. Ordinary Resolution. 5 Approval of remuneration E Voting & The Resolution as payable to M/s K.S. Instapoll ment [Showing first 8,000 characters — download PDF for full document]