Centrum Capital Limited (CIN No.: L65990MH1977PLC019986)

Corporate Office: Centrum House, CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098.

Tel: +91 22 4215 9000

Registered Office: 2nd Floor, Bombay Mutual Building, Dr. D. N. Road, Fort, Mumbai – 400 001. Tel: +91 22 2266 2434

Email : info@centrum.co.in Website : www.centrum.co.in

September 07, 2020

BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd floor, New Trading Wing, Plot No. C/1, G Block, Rotunda Building, P.J Towers, Bandra – Kurla Complex, Dalal Street, Bandra (East) Mumbai -400001 Mumbai – 400051 Security Code: BSE- 501150 NSE- CENTRUM ISIN: INE660C01027 Dear Sir/Madam,

Sub.: Newspaper Advertisement - 42nd Annual General Meeting (AGM) of the Company Dear Sir/ Madam, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on September 05, 2020, in Navshakti (Marathi) and The Free Press Journal (English), in compliance with provisions of the Companies Act, 2013, in relation to the 42nd Annual General Meeting of the Company. The said copies of newspaper advertisement are also available on website of the Company i.e. www.centrum.co.in. Kindly acknowledge the receipt and take the same on records. Thanking you, Yours faithfully, For Centrum Capital Limited

Alpesh Shah

Company Secretary

Encl: As above

THE FREEPRESSJOURNAL 23MUMBAI | SATURDAY | SEPTEMBER 5, 2020

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I HAVE CHANGED MY NAME FROMHAMIDA BANO MOHAMMED EBRAHIMSHAIKH TO HAMIDA GAFOOR GIRNARI ASPER AADHAR CARD NO: 2905 7540 7873DATED : 22/01/2020. CL-90157I HAVE CHANGED MY NAME FROMARBAB HANIF SAYAD TO MOHD ARBABHANIF SAYAD AS PER AADHAR CARD NO:2884 8914 4016. CL-90157 AI HAVE CHANGED MY NAME FROM FALAKFATMA HANIF SAYED TO FALAK FATMAHANIF SAYYED AS PER GOVT. OF MAHA.GAZETTE NO: M-19103339 DATED:05/12/2019. CL-90157 BI HAVE CHANGED MY NAME FROMMUMTAZBANO YUSUF SHAIKH TOMUMTAZ BANO CHHOTE YUSUF SHAIKHAS PER AADHAR CARD NO: 2127 61513153. CL-90158I HAVE CHANGED MY NAME FROMNADEEM YUSUF SHAIKH TO NADEEMCHHOTE YUSUF SHAIKH AS PER AADHARCARD NO: 5423 0550 0328. CL-90158 AI HAVE CHANGED MY NAME FROMWASEEM YUSUF SHAIKH TO WASEEMCHHOTE YUSUF SHAIKH AS PER AADHARCARD NO: 6824 9981 8797. CL-90158 BI HAVE CHANGED MY NAME FROMSHARAD RAMCHANDRA EKKEY TOSHARAD RAMCHANDRA EKKE AS PERAADHAR CARD NO: 8625 8153 5939,ADDRESS : A/16, SUBHASH NAGAR CHS,N. M. JOSHI MARG, CHINCHPOKLI,MUMBAI - 400011. CL-90159JIGISHABEN DEEPAKKUMARBRAHMBHATT HAS CHANGED NAME TOJIGISHA DEEPAK BRAHMBHATT VIDEAADHAAR CARD NO: 7703 9448 0235.

CL-155I HAVE CHANGED MY NAME FROM“ANJUM SULTAN AHMED SIDDIQUE/MEMOONA SULTAN AHMED SIDDIQUE/MEMOONA SAJID AMAN SAYYED/ANJUMRIZVI SAYED/ANJUM RIZVISAYYED/MEMOONA SAYYED/ANJUMSAYEED/ANJUM SAYYED SAJJID’ TO AS‘ANJUM SAJID AMAN SAYYED” AS PERAADHAR. CL-210I HAVE CHANGED MY NAME FROM “ANNAAMAN SAYYED/SAYYED ANA SAYYEDSAJID AMAN” TO AS ‘ANA SAJID AMANSAYYED’” AS PER AADHAR. CL-210 AI HAVE CHANGED MY NAME FROM “SANAAMAN SAYYED/ SANA SAYYED” TO AS‘SANA SAJID AMAN SAYYED’” AS PERAADHAR. CL-210 BI HAVE CHANGED MY NAME FROM“DANISH AHMED SAYYED/ DANISHSAYYED’” TO AS ‘DANISH SAJID AMANSAYYED’” AS PER AADHAR. CL-210 CI HAVE CHANGED MY NAME FROM“CHAUDHRI NOOR TARANNUM MDSAEED/ NOOR TARANNUM SAEEDAHMED KHAN/ NOOR TARANNUMSUHAIL AHMED KHAN’” TO AS ‘NOORTARANNUM SUHAIL AHMAD’” AS PERAADHAR. CL-210 D

CHANGE OF NAME

NOTECollect the full copy of Newspaperfor the submission in passport office.

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AñdrH¥$Vr WE THE PARENTS 1) NOOR TARANNUMSUHAIL AHMAD (MOTHER) & SUHAILAHMAD (FATHER) HAVE CHANGED OURMINOR’S SON NAME FROM“MOHAMMED ZAID SOHAIL AHAMEDKHAN/ MOHAMMED ZAID KHAN’” TO AS‘MOHAMMED ZAID SUHAIL AHMAD’” ASPER AADHAR. CL-210 EWE THE PARENTS 1) NOOR TARANNUMSUHAIL AHMAD (MOTHER) & SUHAILAHMAD (FATHER) HAVE CHANGED OURMINOR’S SON NAME FROM“MOHAMMED FAIZ SUHAIL AHMADKHAN’” TO AS ‘MOHAMMED FAIZ SUHAILAHMAD’” AS PER AADHAR. CL-210 FI HAVE CHANGED MY NAME FROM“BRAZIL PATRICK/ FERNANDES BRAZILMICHALE/ FERNANDES BRAZIL’” TO AS‘BRAZIL MICHAEL FERNANDES’” AS PERAADHAR. CL-210 GI HAVE CHANGED MY NAME FROM“MICHAEL BRAZIL LUIS FERNANDES’” TOAS ‘MICHAEL FERNANDES’” AS PERAADHAR. CL-210 HI HAVE CHANGED MY NAME FROMKAUSHAR ZUBAIR PENWALA TO KAUSARZUBAIR PENWALA AS PER DOCUMENT.

CL-641I HAVE CHANGED MY NAME FROM (OLD)SHAHBAZ KHAN TO (NEW) SHABAJ KHANAS PER AFFIDAVIT CL-804I HAVE CHANGED MY NAME FROM (OLD)NAZIA HAMID HASAN SAYED TO (NEW)NAZIA KUMAIL HAIDER SAYED AS PERAFFIDAVIT CL-804 AI HAVE CHANGED MY NAME FROMMUBAIDULLAH MOHD SALIM TOMUBAIDULLA MOHAMMED SALIMSHAIKH AS PER DOCUMENTS FOR ALLPURPOSES CL-809I HAVE CHANGED MY NAME FROMTULASIMANI PANDIYANARUNDHATHIYAR TO VAISHNAVIPANDIYAN ARUNDHAATHIYAR AS PERMAHA GAZETTE M-19179064 DATED.18/03/2020 CL-809 AI HAVE CHANGED MY NAME FROMNAIMULHAQ SIDDIQUI TO NAEEMULHAQUE SIDDIQUE AS PER AFFIDAVIT.

CL-844I HAVE CHANGED MY NAME FROMPRASHANT SOSA TO PRASHANT DAYASOSA AS PER AFFIDAVIT. CL-844 AI HAVE CHANGED MY NAME FROMKARAN SURESH SIDHWA TO KARANSURESH SIDHWANI AS PER AFFIDAVIT.

CL-844 BI HAVE CHANGED MY NAME FROM RUBEEKHATOON TO RUBI ARIF MOHAMMAD ASPER AFFIDAVIT. CL-844 CI HAVE CHANGED MY NAME FROM RUBYKHATOON TO RUBI ARIF MOHAMMAD ASPER AFFIDAVIT. CL-844 DI HAVE CHANGED MY NAME FROM ASLAMMOHAMMED YAKUB KHAN TO MOHAMMADASLAM MOHAMMED YAKUB KHAN AS PERAFFIDAVIT. CL-844 EI HAVE CHANGED MY NAME FROM SAIRABANU ASLAM KHAN TO SAIRA BANOMOHAMMAD ASLAM KHAN AS PERAFFIDAVIT. CL-844 FI HAVE CHANGED MY NAME FROM MDIBRAHIM MOHAMMAD ASLAM KHAN TOMOHAMMED IBRAHIM MOHAMMADASLAM KHAN AS PER AFFIDAVIT. CL-844 GI HAVE CHANGED MY NAME FROMKUSHA ALI ARSHAD ALI TO KUSHAMOHAMMED YAHYA KHAN AS PERAFFIDAVIT. CL-844 HWE MR. MOHAMMAD ASLAM KHAN ANDMRS. SAIRA BANU MOHAMMAD ASLAMKHAN HAVE CHANGED OUR MINORDAUGHTER'S NAME FROM NAJAAT ASLAMKHAN TO NAJAAT MOHAMMAD ASLAMKHAN AS PER DOCUMENTS. CL-844 II HAVE CHANGED MY NAME FROMMONISHA GANGULY (OLD NAME) TOMANISHA SUHASIS GANGULY (NEWNAME) AS PER AFFIDAVIT NO WT 378845DATED 24TH AUGUST 2020 CL-940I HAVE CHANGED MY NAME FROMSALMAN RIZWANA SHAIKH TO ADNANYASMEEN SHAIKH AS PER GAZETTE NO:M-2018819 DATED AUGUST 27-SEPTEMBER 02, 2020 CL-1I HAVE CHANGED MY NAME FROMLAKSHAMANA SHARMA RAJESH TORAJESH LAKSHMANA SHARMA AS PERDOCUMENT CL-2