Centrum Capital Limited has completed the allotment of 2,72,50,000 equity shares to its promoter group entity JBCG Advisory Services Private Limited following the exercise of convertible warrants on March 27, 2026. The Board of Directors approved this allotment through a circular resolution, marking a significant capital structure development for the financial services company.

Warrant Conversion Details

The conversion involved 2,72,50,000 warrants being exercised at an issue price of ₹28.52 per share, including a premium of ₹27.52 each. JBCG Advisory Services paid ₹58,28,77,500 representing 75% of the total issue price upon exercise of the conversion rights. This amount was in addition to the 25% upfront consideration of ₹19,42,92,500 already paid during the initial warrant allotment.

Impact on Share Capital Structure

Following this conversion, Centrum Capital's issued, subscribed and paid-up equity share capital has increased to ₹48,68,29,194, consisting of 48,68,29,194 fully paid-up equity shares of ₹1 each. The newly allotted shares rank pari-passu with existing equity shares, providing equal rights and privileges to the holder.

Promoter Shareholding Changes

The warrant conversion has resulted in a notable increase in promoter group shareholding. JBCG Advisory Services' stake in Centrum Capital has risen from 35.85% to 39.44% following this allotment.

Outstanding Warrants Position

This partial conversion leaves 4,28,76,225 warrants outstanding from the original allotment of 7,01,26,225 convertible warrants made to JBCG in August 2025. These remaining warrants can be exercised at the option of the warrant holder during the remaining tenure, in accordance with SEBI ICDR Regulations.

The conversion was executed in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and Chapter V of SEBI ICDR Regulations, 2018. The company has fulfilled all regulatory disclosure requirements and updated its website with the relevant information for stakeholder reference.

Centrum Capital Limited has officially notified the stock exchanges about its upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The company issued the formal communication under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on March 27, 2026.

Key Board Meeting Agenda

The board meeting will address several critical corporate matters for the financial year ended March 31, 2026. The comprehensive agenda demonstrates the company's strategic focus on both financial reporting and capital expansion.

Trading Window Closure

In compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Centrum Capital Limited has announced a trading window closure. The restriction period will be effective from Wednesday, April 1, 2026, to Saturday, May 23, 2026, both days inclusive.

This closure specifically applies to designated persons and is mandated for the declaration of audited financial results for the quarter and year ended March 31, 2026. All designated persons will be informed about these restrictions in accordance with the established Code of Conduct.

Stock Exchange Communication

The official communication was addressed to both major Indian stock exchanges where the company's shares are listed.

Regulatory Compliance and Transparency

The board meeting notice will be made available through multiple channels to ensure transparency and regulatory compliance. Stakeholders can access the information through the company website at www.centrum.co.in , BSE Limited platform, and National Stock Exchange of India Limited platform.

The communication was digitally signed by Balakrishna Kumar, Company Secretary & Compliance Officer (Membership No.: A51901), and authenticated on March 27, 2026. This announcement reflects the company's commitment to maintaining proper corporate governance standards and timely disclosure of material information to stakeholders and regulatory authorities.