CENTUM ELECTRONICS LTD.

Centum Electronics Ltd has announced the closure of the trading window for its designated persons, immediate relatives, and connected persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading activities around financial result announcements.

Centum Electronics Ltd announced the approval of a court-supervised restructuring plan for its material French subsidiaries, Centum T&S Group S.A. and Centum T&S. The Lyon Economic Activities Court approved the plan on June 10, 2026. MBDA France will acquire the majority of the business activities, while SII will acquire activities related to the Toulouse and Belgium sites. The restructuring was initiated due to financial and operational challenges faced by the subsidiaries. No consideration is expected to accrue to Centum Electronics as the transaction is part of court-supervised proceedings.

M S Swarnakumari disclosed the sale of 200 equity shares of Centum Electronics Limited. The shares, with a face value of Rs. 10 each, were sold through a market transaction on the stock exchanges. This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Prior to this sale, M S Swarnakumari held 0.08% of the company's voting rights, and the transaction results in a reduction of their overall holding.

Centum Electronics Ltd. reported no deviation or variation in the utilization of proceeds from its Qualified Institutions Placement (QIP) as of March 31, 2026. The QIP, which raised ₹2,100 million on March 13, 2025, was intended for repayment of borrowings, capital expenditure, and general corporate purposes. Crisil Ratings Limited is the monitoring agency. The Audit Committee reviewed and the Board took on record the statement of deviation at meetings held on May 13 and 14, 2026.

Centum Electronics Ltd's board approved audited financial results for the fourth quarter and year ended March 31, 2026. They recommended a final dividend of ₹5 per equity share, subject to shareholder approval. The board also approved the allotment of 18,033 equity shares under the Centum Restricted Stock Unit Plan 2021 and re-appointed KPMG Assurance and Consulting Services, LLP as Internal Auditor and M/s. K.S. Kamalakara & Co. as Cost Auditors for FY 2026-27.

A meeting of the Board of Directors of Centum Electronics Ltd is scheduled for Thursday, May 14, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any, for the financial year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until Saturday, May 16, 2026. An earnings call with investors/analysts is scheduled for Friday, May 15, 2026, at 16:00 hours (IST) to discuss the company’s financial and operational performance.

Centum Electronics Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year ended March 31, 2026. The trading window remains closed until May 16, 2026. An earnings call with investors/analysts is scheduled for May 15, 2026, at 16:00 hours (IST).

Centum Electronics Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for prevention of Insider Trading. The trading window will remain closed from 1st April, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year / Quarter ending 31st March, 2026.

Centum Electronics Ltd. has announced that Mr. Nikhil Mallavarapu, Joint Managing Director, will be participating in a TV interview with NDTV Profit on 26th February, 2026. The interview is part of India Market Open and discussions will be based on publicly available information. The company confirms that no unpublished price sensitive information (UPSI) is intended to be shared or discussed during the interaction. The schedule is tentative and may be subject to change due to exigencies on the part of the TV channel or the Company.

Centum Electronics Limited, a leading Indian electronics system design and manufacturing company, has received an order from Hindustan Aeronautics Limited (HAL) for the design and development of Active Electronically Scanned Array (AESA) Radar Systems for the Utility Helicopter—Maritime (UH-M) platform. The Phase-1 order, worth INR 78 crore, involves the delivery of AESA radar systems over the next two financial years. Upon successful execution, the programme is expected to progress to Phase-2, involving serial production and supply of AESA radar systems over five years, with an estimated value of INR 500 crore. This order marks a significant milestone for Centum, demonstrating its capabilities in advanced radar and mission-critical defence electronics.