Centum Electronics Limited has fulfilled its regulatory obligations by publishing unaudited consolidated financial results for the third quarter ended 31st December, 2025 in newspapers on 16th February, 2026.

Regulatory Compliance

The company published extracts of its Q3FY26 unaudited consolidated financial results in Business Standard (English newspaper) and Prajavan (Kannada newspaper) as mandated under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The consolidated financial results for Q3FY26 present the following key metrics:

Earnings Per Share

The company reported earnings per share figures for the quarter:

Standalone Financial Highlights

The company also provided standalone financial results showing:

Board Approval and Review

The unaudited standalone and consolidated financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 14th February, 2026. Company Secretary and Compliance Officer Indu H S (ICSI Membership No. F12285) signed the regulatory filing.

Document Availability

The complete format of the financial results for the third quarter and nine months ended 31st December, 2025 is available on the websites of stock exchanges ( www.nseindia.com , www.bseindia.com ) and the company's website ( www.centumelectronics.com ). The results have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013.

Centum Electronics Limited has issued a postal ballot notice dated February 14, 2026, seeking shareholder approval for three special resolutions through remote e-voting. The company is proposing significant board changes and subsidiary restructuring measures that require member consent under regulatory provisions.

Independent Director Appointments

The company seeks approval for appointing two independent directors to strengthen its board composition. Both appointments are proposed for five-year terms and require special resolution approval.

Mr. Apurva Chandra brings over 36 years of distinguished service as a retired Indian Administrative Service (IAS) officer. He holds a Bachelor's degree in Civil Engineering and Master's degree in Structural Engineering from IIT Delhi, along with a Diploma in Business Finance from ICFAI. His experience includes key positions as Secretary in various ministries and Director General (Acquisition) in the Ministry of Defence.

Mr. Ramesh Ramadurai is a veteran executive with 30+ years at 3M, currently serving as Managing Director of 3M India since June 2019. He holds a Bachelor's degree in Chemical Engineering from IIT Kanpur and an MBA from IIM Calcutta. His global experience spans the US, Philippines, and China, with responsibility for 3M's industrial business across Asia Pacific.

Subsidiary Restructuring Proposal

The company seeks approval for restructuring its material subsidiaries due to financial and operational challenges. The Board of Directors reviewed these investments at their February 14, 2026 meeting and approved initiating restructuring actions.

The restructuring may involve:

• Participation in court-supervised restructuring or insolvency proceedings
• Sale or transfer of shares/investments in the material subsidiary
• Disposal of substantial assets (potentially more than 20% on aggregate basis)
• Potential cessation of control over the subsidiary

E-Voting Process and Timeline

The company has implemented electronic voting procedures in compliance with Ministry of Corporate Affairs circulars. The notice is being sent exclusively through electronic mode to eligible members.

Regulatory Compliance and Approvals

The postal ballot notice has been issued pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All proposed resolutions require special resolution approval with enhanced voting thresholds.

For the subsidiary restructuring, specific regulatory provisions apply under Regulation 24(5) and 24(6) of the Listing Regulations, which mandate shareholder approval when material subsidiaries undergo significant ownership changes or asset disposals exceeding 20% on an aggregate basis during a financial year.

The notice was signed by Company Secretary Indu H S (Membership No. F12285) and includes detailed explanatory statements for each resolution, providing members with comprehensive information to make informed voting decisions.