Board Meeting Announcement for Centum Electronics Ltd - May 22, 2025

Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve a) the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March 2025. b) consider the recommendation of Dividend if any for the financial year ended 31st March 2025. Further in continuation to our disclosure on Trading Window Closure dated 25th March 2025 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 24th May 2025.