CENTRUM CAPITAL LTD.

JBCG Advisory Services Private Limited has reported the creation of a pledge on 39,50,000 equity shares of Centrum Capital Limited, representing 0.83% of the total share capital. This action was taken on September 23, 2026, as part of a fresh loan arrangement with KRCHOKSEY FINANCIAL SERVICES PVT LTD. Following this creation, the total number of shares encumbered by JBCG Advisory Services now stands at 64,50,000, which is 1.32% of the company's total share capital. The disclosure was made to the BSE and NSE on October 1, 2026, in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Centrum Capital Ltd has announced the closure of its trading window from October 1, 2026, to November 15, 2026. This closure is in anticipation of the Board of Directors meeting scheduled for November 13, 2026, where the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half-year ended September 30, 2026, will be considered and approved. The company is adhering to its internal Code of Conduct and SEBI Listing Regulations. The notice of the board meeting will be available on the company's website and stock exchanges.

Centrum Capital Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed that its trading window will be closed from October 01, 2026, to November 15, 2026, inclusive, in accordance with its internal code of conduct for trading by designated persons, to prevent any potential insider trading during the period leading up to the financial results announcement. The notice of the board meeting will be available on the company's website and the stock exchanges.

Centrum Capital Ltd has filed disclosures regarding the creation of pledged equity shares by its promoter, Business Match Services (India) Private Limited. The filing, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, details the creation of a pledge on 4,50,65,000 shares, representing 9.26% of the total share capital. This action was taken on September 25, 2026, with STCI FINANCE LIMITED as the beneficiary of the pledge. The reason cited for the encumbrance is 'Creation due to fluctuation in market price'. This disclosure impacts the promoter's direct holding and signals potential financial arrangements or risk management strategies.

Centrum Capital Ltd has disclosed the creation and release of pledge on its equity shares held by Business Match Services (India) Private Limited, a promoter. The disclosure, filed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, details the release of pledged shares amounting to 4,36,15,000 and 33,50,000 shares on August 19, 2026, and August 21, 2026, respectively, due to loan repayments. Additionally, a creation of pledge for 57,00,000 shares was reported on August 25, 2026, for a third-party credit loan. The total promoter holding remains significant, with ongoing activities related to share encumbrances.

Centrum Capital Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by Brickwork Ratings India Private Limited, pertains to the utilization of proceeds from a preferential issue of warrants convertible into equity shares. The company raised Rs. 108.29 Crore through this preferential issue of warrants. The report confirms no deviation from the stated objects for the utilization of these funds. The findings were presented to the Audit Committee and the Board of Directors on August 12, 2026, and the report is available on the company's website.

Centrum Capital Ltd conducted its 48th Annual General Meeting (AGM) on August 12, 2026, via video conference. The meeting, which commenced at 04:30 p.m. IST and concluded at 05:52 p.m. IST, transacted business as outlined in the notice dated July 16, 2026. Key documents including the summary of proceedings, voting results, and the consolidated scrutinizer's report were made available. The company confirmed that proxy appointments were not permitted as per circulars. The proceedings were chaired by Mr. Jaspal Singh Bindra, Executive Chairman, who also addressed business performance and economic outlook.

Centrum Capital Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, has considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026. The company has also submitted the Limited Review Report from its statutory auditors, Sharp & Tannan, along with a statement of deviation/variation in the utilization of proceeds from a preferential issue of warrants. Performance highlights for the quarter were also shared. The results are available on the BSE and NSE websites, as well as the company's website.

Centrum Capital Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors, a statement of deviation/variation in the utilization of proceeds from a preferential issue of warrants, and performance highlights for the quarter. The financial results are being uploaded to the stock exchange websites and the company's website.

Centrum Capital Ltd has submitted revised disclosures under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning the creation and release of pledged equity shares. The revision aims to correct inaccuracies in the reporting dates and figures related to encumbered shares. Specifically, the creation of a pledge over 5,00,000 equity shares in favor of KRChoksey Financial Services Private Limited was incorrectly reported as created on June 3, 2026, when it was actually created on June 4, 2026. The updated filing rectifies these details to ensure accurate reporting of promoter holding and encumbered shares.