CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, 22nd May, 2024 inter-alia to: a) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2024. b) consider the recommendation of Dividend, if any, for the financial year ended 31st March, 2024 This notice is pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in continuation to our disclosure on Trading Window Closure dated 26th March, 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till Friday, 24th May, 2024.