Centum Electronics Ltd

This is in continuation to our communication letter dated 25th July 2025 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company was held as scheduled today i.e. 05th August 2025 and the Board inter-alia considered and approved the unaudited financial results (standalone and consolidated) of the Company for the first quarter ended 30th June 2025 along with the Limited Review Report dated 5th August 2025 issued by M/s. S.R. Batliboi & Associates LLP Statutory Auditors of the Company.