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.

Centuple Global Limited (formerly known as Checkpoint Trends Limited) has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI's dematerialisation regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 08, 2026. The submission was made to BSE Limited for scrip code 531099.

Certificate Confirmation by Registrar

Bigshare Services Pvt Ltd, serving as the registrar and transfer agent, issued the confirmation certificate dated April 04, 2026. The certificate validates that all securities received from Depository Participants for dematerialisation during the quarter ended March 31, 2026 were properly processed.

The registrar confirmed that:

• Securities received for dematerialisation were accepted or rejected and confirmed to depositories
• All securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days

Company Information

Centuple Global Limited operates from its registered office located at Office No.306, Shreenath Enclave Sr No.609/1Part, Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik, Maharashtra. The company maintains its website at www.rubramed.com and can be contacted at rubraltd@gmail.com .

Management Certification

The filing was digitally signed by Shubham Chaudhary, Managing Director with DIN 09298013, on April 08, 2026. This quarterly compliance certificate ensures the company maintains transparency and adherence to SEBI's regulatory framework for depositories and participants.