CENTRUM CAPITAL LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On February 13, 2023

Pursuant to Regulation 30, 33 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its Meeting held today, inter-alia, has approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Nine-months ended December 31, 2022. In this connection, please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 05:10 p.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in.