With reference to the subject cited above, we hereby inform you that pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....

Ref: CE/NSEBSE/IM/21082026 21st 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.: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the subject cited above, we hereby inform you that pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Investor / Analyst meeting of the Company is as under: Date Event/Institution Type of Location Mode of Details Meeting/Event Meeting September 02, Ashwamedh – One to One / Mumbai Physical 2026 Elara India Group Dialogue 2026 No unpublished price sensitive information will be shared during the aforesaid meeting. This schedule may undergo change due to exigencies on the part of Investors / Company. Please take the above information on record Yours faithfully, For Centum Electronics Limited Indu H S Company Secretary & Compliance Officer 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