Centrum Capital Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI Listing Regulations regarding the allotment of equity shares upon conversion of convertible warrants.

The Board of Directors of the Company, through a resolution passed via circulation on October 8, 2026, approved the allotment of 1,16,87,704 equity shares of face value ₹1 each to JBCG Advisory Services Private Limited, a Promoter Group Entity. The shares were allotted at an issue price of ₹28.52 per share (including a premium of ₹27.52).

This allotment represents the conversion of 1,16,87,704 warrants into equity shares. The company received an amount aggregating ₹24,99,99,988.56, which constitutes the balance 75% of the issue price (₹21.39 per warrant) upon exercise of the conversion right.

Warrant Conversion Details:

  • Total warrants allotted to JBCG: 7,01,26,225
  • Warrants already exercised (prior): 2,72,50,000
  • Warrants currently exercised: 1,16,87,704
  • Proportionate upfront consideration (25%) for current exercise: ₹8,33,33,329.52
  • Amount received on exercise (75%): ₹24,99,99,988.56
  • Warrants pending conversion: 3,11,88,521

Capital Structure Impact:

Pursuant to this conversion, the Issued, Subscribed and Paid-up Equity Share Capital of the Company has increased to ₹49,85,16,898, consisting of 49,85,16,898 fully paid-up equity shares of ₹1 each. The new equity shares will rank pari-passu with existing equity shares.

Ownership Changes:

The shareholding of the promoter group has increased as follows:

  • Pre-exercise shareholding (as on October 8, 2026): 19,20,17,096 shares (39.44%)
  • Post-exercise shareholding (as on October 8, 2026): 20,37,04,800 shares (40.86%)

Additional Details:

  • Type of securities: Equity shares pursuant to warrant conversion
  • Type of issuance: Preferential allotment
  • Number of investors: 1 (JBCG Advisory Services Private Limited)
  • The 2,72,50,000 warrants were previously exercised and converted on March 27, 2026
  • The remaining 3,11,88,521 warrants may be exercised during the remaining tenure in accordance with SEBI ICDR Regulations

The disclosure is made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and has been hosted on the company's website.