CENTRUM CAPITAL LTD. - Declaration Of Voting Results Of Postal Ballot (E-Voting)

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Umesh P. Maskeri, Practicing Company Secretary (COP No. 12704) along with the voting results declared on December 20, 2022, with respect to the Postal Ballot (e-voting) conducted by the Company for seeking approval of the Members by way of Special/Ordinary Resolution for the following Special Business contained in the Postal Ballot Notice dated November 10, 2022: 1. Special Resolution - Appointment of Mr. Essaji Vahanvati (DIN: 00157299) as an Independent Director of the Company 2. Ordinary Resolution - Material Related Party Transaction in connection with the Sale of an Identified Portfolio of Housing Loans and Loan Against Property of Unity Small Finance Bank Limited, Step-down Subsidiary of the Company to Centrum Housing Finance Limited, Subsidiary of the Company