Centum Electronics has notified the stock exchanges that its earnings conference call for the fourth quarter and year ended March 31, 2026, has been rescheduled. The call will now be held on Friday, May 15, 2026, at 2:00 PM IST. The Board of Directors meeting previously scheduled for Thursday, May 14, 2026, to consider and approve the audited standalone and consolidated financial results remains unchanged. The board will also deliberate on the recommendation of a dividend, if any, for the financial year ended March 31, 2026.

Q4FY26 Earnings Conference Call

Pursuant to Regulation 30 of the SEBI Listing Regulations, the company announced the rescheduled earnings conference call facilitated by Elara Securities (India) Private Limited. The call will discuss the company's financial and operational performance for the period.

The key details of the earnings conference call are as follows:

Management Representatives

The conference call will be represented by senior management of Centum Electronics:

• Mr. Nikhil Mallavarapu – Joint Managing Director
• Mr. Sundararajan Parthasarathy – Chief Financial Officer

Dial-In Details

Participants may join the earnings call using the following dial-in numbers:

Investors and analysts may also register via the Diamond Pass platform. For RSVP and further details, participants may contact Harshit Kapadia at Elara Securities at +91 22 6164 8542 / +91 8879676477 or via email at harshit.kapadia@elaracapital.com . The disclosure was signed by Indu H S, Company Secretary and Compliance Officer of Centum Electronics.

Centum Electronics Limited has completed its regulatory filing requirements by submitting the mandatory certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to both the National Stock Exchange of India Limited and BSE Limited on April 3, 2026, ensuring compliance with the Securities and Exchange Board of India's depositories and participants regulations.

Regulatory Compliance Details

The certificate was issued by KFin Technologies Limited, which serves as the Registrar and Transfer Agent (RTA) for Centum Electronics Limited. The documentation confirms that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to the stock exchanges where the company's shares are listed.

Certificate Submission Process

The certificate was signed by Rajitha Cholleti, Vice President of KFin Technologies Limited, and submitted to both the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The submission ensures that all stakeholders, including the depositories and stock exchanges, have been properly informed about the securities transactions during the specified quarter.

Company Secretary Confirmation

Indu H S, Company Secretary and Compliance Officer of Centum Electronics Limited, formally transmitted the certificate to the stock exchanges with reference number CE/NSEBSE/DP/03042026. The digital signature on the document was executed on April 3, 2026, at 15:50:33 IST, confirming the authenticity of the submission.

Regulatory Framework

This certificate submission is mandated under SEBI (Depositories and Participants) Regulations, 2018, specifically Regulation 74(5), which requires companies to provide detailed information about securities dematerialization and rematerialization activities. The regulation ensures transparency in the securities market and maintains accurate records of share transactions across all depositories and stock exchanges.