Centerac Technologies Limited has notified its shareholders that the company’s 33rd Annual General Meeting (AGM) will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The disclosure, made pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensures that members can participate remotely without physical presence at a common venue.

The announcement was communicated via newspaper advertisements published on August 1, 2026, in Financial Express (English) and Mumbai Pratha Kal (Marathi). This mode of conducting the AGM aligns with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), which permit remote participation for general meetings.

Meeting Details and Compliance

The notice confirms that the AGM will transact business as set out in the official Notice of the AGM. In accordance with regulatory guidelines, the Notice of the AGM along with the Annual Report for the financial year 2025-26 will be sent electronically to members who have registered their email addresses with the Company, Depositories, Registrar and Share Transfer Agent (RTA), or Depository Participant.

For members who have not registered their email addresses, the requirement to send physical copies has been dispensed with under the relevant circulars. Instead, the Notice and Annual Report will be available on the company’s website at www.centerac.in and on the BSE Limited website at www.bseindia.com .

E-Voting and Member Instructions

Shareholders are provided with a remote e-voting facility to cast votes on resolutions set out in the AGM Notice. Members may exercise this right either prior to the meeting or during the AGM session. Detailed procedures for accessing the e-voting platform will be included in the formal Notice of the AGM.

Members holding shares in physical form or those without registered email IDs are instructed to update their details immediately. Physical shareholders should contact the RTA, MUFGI Intime India Pvt. Ltd., while demat holders must coordinate with their Depository Participants to register email and bank account details. Unregistered members can request user IDs and passwords for e-voting by emailing investors@centerac.in or rt.helpdesk@in.mprms.mufgi.com , providing necessary identification documents such as PAN and Aadhaar cards.

Special Window for Share Transfers

The notice also highlights a special window introduced by SEBI for the re-lodgement of transfer requests for physical shares. This window, extended from February 5, 2026, to February 4, 2027, allows investors whose transfer deeds were lodged before April 1, 2019, but were rejected or returned due to deficiencies, to resubmit their requests. Transferred securities will be credited in demat mode and locked in for one year. Eligible shareholders are urged to contact the RTA or the company before the deadline to avail this facility.

Centerac Technologies Limited has formally applied to BSE Limited seeking a no-objection for the reclassification of six promoter group members to the public category. The application, submitted on May 26, 2026, follows earlier communications dated May 20, 2026, and May 22, 2026, and is made in accordance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background and Basis for Reclassification

The reclassification process was initiated following a reduction in shareholding by Sanjiv Khandelwal, who divested a substantial portion of his stake pursuant to a Share Purchase Agreement dated January 22, 2018. As a result, the concerned shareholders stated that they no longer exercise control over or participate in the management of the company. The shareholders have confirmed that neither they nor any persons related to them hold more than 10% of the total voting rights, exercise control over the company's affairs, or hold any special rights. They have also confirmed that none of them are classified as willful defaulters or fugitive economic offenders.

Shareholders Seeking Reclassification

The following six members of the promoter group have applied for reclassification from the 'Promoter Group' category to the public category:

Next Steps

The company's Board of Directors had reviewed the reclassification requests at its meeting held on May 22, 2026. Following board approval, Centerac Technologies submitted the formal no-objection application to BSE Limited on May 26, 2026. The reclassification is intended to align the shareholder category with the current status of these individuals in relation to the company. The intimation was signed by Shweta Sarraf, Company Secretary and Compliance Officer of Centerac Technologies Limited.