CENTUM ELECTRONICS LTD. - Corporate Action-Board to consider Dividend

This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 24th May, 2022 inter-alia to: i) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March, 2022 and ii) consider the recommendation of Dividend, if any, for the financial year ended 31st March, 2022. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in continuation to our disclosure on Trading Window Closure dated 30th March, 2022 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till Thursday, 26th May, 2022.