Centrum Capital Limited informed that, Mr. Rajasekhara Reddy (DIN: 02339668), Independent Director has resigned from the Board of Directors w.e.f. September 05, 2022. Mr. Rajasekhara Reddy has informed that he is tendering his resignation from the Board of Centrum Capital Limited due to increased personal commitments. Further, he has confirmed that there are no other material reason for his resignation as an Independent Director.

The resignation letter dated September 05, 2022 from Mr. Rajasekhara Reddy containing the aforementioned confirmation from is enclosed herewith.