1. Considered and approved the unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30th September 2026 along with the Limited Review Report issued by Statutory Auditors.2. Considered and approved subject to the approval of the shareholders of the Company the proposal for enhancement of the borrowing limits of the Company from the existing borrowing limits of Rs. 500 Crores to Rs. 1 000 Crores.3. Considered and approved subject to the approval of the shareholders the creation of mortgage(s) charge(s) hypothecation(s) on the movable and immovable assets of the Company to secure borrowings of the Company up to an aggregate amount not exceeding Rs. 1 000 Crores including existing borrowings.4. The Board of Directors of the Company approved the allotment of 1 333 equity shares pursuant to the exercise of vested stock options under the Centum RSU Plan 2021.5. Reconstitution of the Audit committee.
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