Centum Electronics: Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August 2026

A Meeting of the Board of Directors of the Company was held as scheduled today i.e. 13th August 2026 and the Board inter-alia took the following decisions:1. Considered and approved the unaudited financial results (standalone and consolidated) of the Company for the First quarter ended 30th June 2026 along with the Limited Review Report issued by M/s. S.R. Batliboi & Associates LLP Statutory Auditors of the Company.The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company approved the allotment of 3 000 equity shares to those employees who have exercised their options for equity shares under the Centum - Restricted Stock Unit Plan 2021. The paid-up equity share capital of the Company has increased from Rs. 14 75 90 160 /- to Rs. 14 76 20 160/- due to the aforesaid allotment.