CENTRUM CAPITAL LTD. - Announcement under Regulation 30 (LODR)-Change in Management

We wish to inform you that Board of Directors at their meeting held today i.e May 17, 2024 have approved the following: 1. Resignation of Mr. Sriram Venkatasubramanian as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from May 31, 2024. 2. Appointment of Mr. Shailendra Apte as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from June 01, 2024.