Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors has, at its Meeting held on February 11, 2022, inter alia, approved: i) the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Nine-months ended December 31, 2021; and ii) the proposal for the amalgamation of Centrum Microcredit Limited (Wholly Owned Subsidiary), with the Company, subject to statutory and regulatory approvals including the approval of National Company Law Tribunal. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:40 p.m. Pursuant to the Regulation 30 read with Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the Board of Directors of the Company at its meeting held today, has approved the proposal to closure of Centrum Microcredit Limited (Wholly Owned Subsidiary), through liquidation or amalgamation with the Company, subject to statutory and regulatory approvals including the approval of National Company Law Tribunal. The disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given in the enclosed Annexure A. Kindly take the above information on record and oblige. We are submitting herewith, the copy of Newspaper cuttings with respect to Petition under Section 230 to Section 232 and other applicable provisions of the Companies Act, 2013, in the Scheme of Amalgamation of CENTRUM MICROCREDIT LIMITED with CENTRUM CAPITAL LIMITED, published on Thursday, December 15, 2022, in the following Newspapers in compliance with Regulation 47(1) (b) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. Business Standard (English) (As per BSE Announcement Dated on 21/12/2022) This is with reference to our earlier communication dated February 11, 2022, April 07, 2022 and May 12, 2022 with respect to update on the Scheme of Amalgamation between Centrum Capital Limited ('the Transferee Company') and Centrum Microcredit Limited ('the Transferor Company') under Sections 230 to 232 of the Companies Act, 2013 ('Scheme'). In this regard we would like to inform you that, the Company has received today (i.e. on April 10, 2023) the certified true copy of the Order pronounced by Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench after its hearing held on March 30, 2023. (As per BSE Announcement Dated on 10/04/2023)