Centuple Global Limited has announced comprehensive changes to its board of directors following a meeting held on March 18, 2026. The company, formerly known as Checkpoint Trends Limited, has accepted resignations from two independent directors while simultaneously appointing two new directors to strengthen its board composition.

Board Meeting Outcomes

The board meeting, which commenced at 4:00 PM and concluded at 4:50 PM on March 18, 2026, was conducted based on recommendations from the Nomination and Remuneration Committee. The meeting addressed four key agenda items related to director changes.

Director Resignations

Both outgoing directors cited pre-occupation and other personal commitments as the primary reasons for their resignations. Ms. Bhawna Saunkhiya holds directorships in Aqylon Nexus Limited, Technocraft Ventures Limited, and Wonder Electricals Limited. Mr. Saurabh serves on the boards of multiple companies including Esquire Money Guarantees Ltd, Rajnish Retail Limited, S G N Telecoms Limited, Sham Foam Limited, and Mihika Industries Ltd.

The company confirmed that both directors provided written confirmation stating there were no other material reasons for their resignations beyond those mentioned in their resignation letters dated March 10, 2026.

New Director Appointments

Mr. Ashish Jain brings extensive experience as a qualified Chartered Accountant with expertise in auditing, accounting, and taxation. His professional background includes:

• Owner of Ashish B L Jain & Co., Chartered Accountants since July 2020
• Experience in statutory, tax, VAT, internal, concurrent, and bank audits
• Work with organizations including State Bank of Patiala, Jammu and Kashmir Bank, Union Bank of India, and Rajasthan State Beverages Corporation Limited
• Expertise in sales tax consultancy, ROC filings, company incorporation, and financial analysis

Mr. Gaurav Kaushik is a qualified Company Secretary with comprehensive experience in corporate law compliance and secretarial practices. His key competencies include:

• Corporate law compliance and secretarial practices
• Filing and uploading e-forms on MCA portal for various company law matters
• Stock exchange compliance management
• Legal advisory functions and contract management
• Corporate governance and risk management policy development

Appointment Terms and Conditions

Both new directors are independent of the company's existing management structure and promoter group. They do not hold any shares in the company and have not been debarred from holding directorial positions by SEBI or any other regulatory authority.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI (LODR) 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Detailed annexures containing complete information about each director change have been submitted to BSE Limited along with copies of the resignation letters.

These board changes reflect the company's commitment to maintaining strong corporate governance while ensuring continuity in its independent director positions. The new appointments bring diverse professional expertise in chartered accountancy and company secretarial functions to support the company's strategic objectives.

Centuple Global Limited has announced a board meeting scheduled for March 18, 2026, to address important changes in its board composition. The company, formerly known as Checkpoint Trends Limited, will deliberate on the resignation and appointment of Non-Executive Independent Directors during this meeting.

Board Meeting Agenda

The board meeting will focus on two primary matters related to directorial changes:

Trading Window Restrictions

In compliance with regulatory requirements, the company has implemented trading window restrictions. The trading window for dealing in company securities will remain closed for all designated persons and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

Company Information

Centuple Global Limited, previously operating as Checkpoint Trends Limited, maintains its registered office in Nashik, Maharashtra. The company operates under CIN L46307MH1991PLC326598 and trades on BSE with scrip code 531099. The announcement was signed by Managing Director Shubham Chaudhary on March 10, 2026.

The board meeting represents a routine corporate governance matter as the company manages its directorial composition in accordance with regulatory requirements and best practices.