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1. Considered and approved the unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30th September, 2025 along with the Limited Review Report dated 11th November, 2025 issued by M/s. S.R. Batliboi & Associates LLP, Statutory Auditors of the Company.
The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Based on the recommendation of Nomination and Remuneration Committee, approved the allotment of 28,998 equity shares to those employees who have exercised their options for equity shares under the Centum - Restricted Stock Unit Plan 2021. The paid-up equity share capital of the Company has increased from ? 14,70,71,520/- to ? 14,73,61,500 /- due to the aforesaid allotment.
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