Centuple Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation of board meeting

CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Treads Limited) Reg. Office: Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Gole Colony, Nashik, Maharashtra, India,422002 Email ID: rubraltd@gmail.com | Website: www.rubramed.com CIN: L46307MH1991PLC326598| Tel: +91 9167469649 August 27, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Intimation of Board Meeting Scrip Code: 531099 Dear Sir / Madam, This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Saturday, September 5, 2026, inter alia, to take on record the following: 1. Appointment of Woman Independent Director. 2. Appointment of Statutory Auditor for a period of 5 Years from F.Y. 2026-27 to F.Y. 2030-31. 3. Approval of Related party transaction for the F.Y. 2026-27. 4. Approval of Loan from director in the F.Y 2025-26. 5. To approve Director’s Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2026; 6. To Approve notice for calling of Annual General Meeting; 7. To fix the dates of Book Closure for Annual General Meeting; 8. To decide the time, venue and date of Annual General Meeting; 9. Appointment of Scrutinizer for the process of Annual General Meeting. Further the "Trading Window" for dealing in securities of the Company, shall remain closed for all the "Designated Persons and their immediate relatives" covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), CENTUPLE GLOBAL LIMITED (Formerly known as Checkpoint Treads Limited) Reg. Office: Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Gole Colony, Nashik, Maharashtra, India,422002 Email ID: rubraltd@gmail.com | Website: www.rubramed.com CIN: L46307MH1991PLC326598| Tel: +91 9167469649 from Thursday, August 27, 2026 till 48 hours after the announcement of outcome of board meeting. This is for your record and information Thanking You, Yours faithfully, For CENTUPLE GLOBAL LIMITED (Formerly Known as CHECKPOINT TRENDS LIMITED) SHUBHAM CHAUDHARY Managing Director DIN – 09298013