Centrum Capital Limited has accepted the resignation of Subhash Gundappa Kutte as a Non-Executive Director, effective July 4, 2026. The resignation was tendered due to pre-occupation, according to the disclosure submitted to the exchanges.

The company informed the National Stock Exchange of India and BSE Limited that the resignation was effective from July 4, 2026. This move follows the receipt of a resignation letter dated July 3, 2026, from Mr. Kutte, who clarified there were no other reasons for his departure aside from pre-occupation.

The disclosure was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also uploaded the intimation on its website.

Subhash Gundappa Kutte (DIN: 00233322) expressed his gratitude to his fellow Board Members for his time on the Board and wished the team success in their future endeavours. The intimation was signed by Balakrishna Kumar, Company Secretary & Compliance Officer of Centrum Capital Limited.

Centrum Capital Limited has acquired a 0.0024% stake in Centrum Financial Services Limited, making the latter a wholly-owned subsidiary. The acquisition was completed through the purchase of 2,500 equity shares from an external investor on July 02, 2026. This strategic move consolidates Centrum Financial Services Limited fully under Centrum Capital Limited, strengthening its control over the entity.

The transaction was executed at arm's length, with no interest from the company's promoters, promoter group, or other group companies. Centrum Capital Limited stated that the acquisition is not a related party transaction. While the event is not classified as material under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure was made voluntarily to inform stakeholders.

The following table outlines the key details of the transaction:

Balakrishna Kumar, Company Secretary & Compliance Officer of Centrum Capital Limited, signed the regulatory filing. The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited on July 02, 2026.