Centum electronics has announced the redesignation of Dr. Vinod Chippalkatti from President of Strategic Electronics Business Unit (SEBU) to Chief Technology Officer (CTO) of Centum Group with immediate effect. The company informed the National Stock Exchange and BSE about this senior management change on January 08, 2026, in compliance with SEBI LODR Regulations.

Leadership Transition Details

The redesignation represents an elevation in Dr. Chippalkatti's role within the organization, though he continues to remain part of the company's senior management team. The change was communicated to stock exchanges under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Dr. Chippalkatti brings extensive experience to his new role, leading Centum's Build-to-Spec India business that delivers mission-critical solutions for satellites, launch vehicles, radars, missiles, and other strategic platforms. His career spans over 25 years at Centum Electronics, during which he has held multiple leadership positions, including heading the design and engineering function.

Prior to joining Centum, Dr. Chippalkatti spent a decade at ISRO, where he contributed to India's first series of communication satellites. This background provides him with deep expertise in space technology and strategic electronics systems.

Educational Qualifications and Credentials

Dr. Chippalkatti holds impressive academic credentials that support his technical leadership role:

• BE (ECE) from NITK Suratkal
• Master's in Engineering from IISc Bangalore
• PhD degree
• PG Diploma in IP Law from NLSIU, Bangalore

Additionally, he serves as a member of the Executive Committee of Indian Space Association (ISPA), reflecting his active involvement in India's space sector development.

Regulatory Compliance

The company has fulfilled all disclosure requirements under SEBI regulations, providing detailed information about the redesignation as mandated by SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The announcement was signed by Indu H S, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols were followed.

Centum Electronics Limited has announced the cessation of Independent Director Mr. Thiruvengadam Parthasarathi, effective from the close of business hours on December 27, 2025. The departure follows the completion of his second and final term as Independent Director, in accordance with regulatory requirements.

Director Cessation Details

The company informed stock exchanges on December 26, 2025, about Mr. Parthasarathi's cessation as Independent Director. His departure is attributed to the completion of his tenure as per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Appreciation

The Board of Directors has formally acknowledged Mr. Parthasarathi's contributions during his tenure. The company placed on record its sincere appreciation for the invaluable contributions and guidance provided by him during his service on the Board and its Committees.

Regulatory Compliance

Centum Electronics has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided the requisite disclosures as required under the circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The intimation was sent to both the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with listing requirements. Company Secretary and Compliance Officer Indu HS signed the disclosure document on behalf of Centum Electronics Limited.

Company Information

Centum Electronics Limited is headquartered at 44, KHB Industrial Area, Yelahanka New Town, Bangalore-560106, Karnataka. The company operates in the electronics sector and maintains its corporate identity number as L85110KA1993PLC013869.