Centuple Global Limited has accepted the resignation of Kumar Anubhav Upadhyay as Whole-time Director, effective May 26, 2026. The company confirmed that the resignation is due to pre-occupation and other personal commitments, with no other material reasons cited for the departure. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (LODR) 2015 regulations.

The resignation was submitted by Upadhyay citing better prospects and was subsequently accepted by the Board. The company has received confirmation from the director that the reasons provided in the resignation letter are exhaustive. The cessation of his directorship follows the acceptance of this tendered resignation.

Details of Resignation

The following table outlines the key details regarding the change in directorship as disclosed by the company:

Upadhyay held the position of Whole-time Director until his cessation on May 26, 2026. Prior to this role, he served as a Designated Partner at Alpha Pecific Fresh LLP and Swashilpp Infra LLP. The company has filed the necessary annexures containing the resignation letter and regulatory details with the exchange.

Centuple Global Limited has scheduled an Extra-Ordinary General Meeting (EGM) for Thursday, June 18, 2026, at 09:00 A.M. via Video Conferencing. The meeting will seek shareholder approval for the appointment of two Non-Executive Independent Directors and a new Secretarial Auditor.

EGM and Voting Details

The e-voting period commences on Monday, June 15, 2026, at 09:00 a.m. and concludes on Wednesday, June 17, 2026, at 5:00 p.m. Shareholders holding shares as of the cut-off date, Thursday, June 11, 2026, are eligible to vote. M/s. NVB & Associates, Practicing Company Secretaries, have been appointed as the scrutinizer. The results of the e-voting will be declared by the Managing Director on or before Friday, June 19, 2026.

Governance and Appointments

The board has recommended the regularisation of Mr. Gaurav Kaushik (DIN: 11613118) and Mr. Ashish Jain (DIN: 11613144) as Non-Executive Independent Directors. Both appointments are subject to member approval and are effective for a period of five years from March 18, 2026, to March 17, 2031.

Director Profiles

Auditor Changes

The board accepted the resignation of M/s. DSM & Associates, the existing Secretarial Auditor, and approved the appointment of M/s. Payal Dhamecha & Associates, Company Secretaries, as the new Secretarial Auditor. This appointment is subject to member approval for a period of five years from the financial year 2025-26 to 2029-30.