Centrum Capital Limited announced that Mr. Essaji Vahanvati has tendered his resignation with effect from February 26, 2024 from the position of Independent Director of the Company due to certain unavoidable personal circumstances. Consequently, he shall also cease to be a Member of the Audit Committee of the Board of Directors of the Company. Directorship in other listed entities: Gland Pharma Limited as Independent Director and Elcid Investments Limited as Independent Director.

Membership of board committee in other listed entities: Gland Pharma Limited as Audit Committee ? Member; Corporate Social Responsibility Committee ? Member; Nomination & Remuneration Committee ?

Member and ESOP Compensation Committee ? Member.