This disclosure informs about the outcomes of the Board Meeting of Centuple Global Limited held on October 12, 2026, conducted pursuant to Regulation 30 of the SEBI (LODR) 2015.

The meeting was held based on recommendations from the Nomination and Remuneration Committee and Audit Committee meetings held on the same date. The meeting commenced at 11:00 AM and concluded at 6:00 PM.

The Board considered and approved the following items:

1. Appointment of Statutory Auditor

  • Appointed M/S Garg Agrawal & Agrawal as the statutory auditor of the company.
  • Term of appointment: 5 years, from FY 2026-27 to FY 2030-31.
  • Date of appointment: October 12, 2026.
  • Brief profile of the auditor firm: The firm has over 28 years of experience in statutory audits, internal audits, tax audits, bank audits, taxation, and corporate compliance matters. It has experience auditing listed companies, public sector undertakings, banks, and other corporate entities. Partners have handled statutory audits of reputed organizations including Engineers India Limited and various nationalized banks.

2. Change in Designation of Director

  • Mr. Ajay Kumar Agarwal (DIN: 08049735) has been appointed as Whole-time Director of the company.
  • Previous designation: Additional Director.
  • Effective date of appointment: September 24, 2026.
  • Brief profile: Mr. Agarwal is an experienced business professional and entrepreneur with approximately 30 years of hands-on experience across FMCG, dairy, laboratory solutions, and real estate sectors. He has developed broad understanding of business operations, commercial strategy, procurement, sales, negotiations, and market development. His professional journey has been particularly associated with the dairy and milk-products industry, along with laboratory chemicals, machinery and equipment used in dairy and related industries.
  • He is not related to any other director in the company.
  • He does not hold any shares in the company.
  • He is not debarred from holding the office of Director by any SEBI order or other authority.
  • Other directorships and committee memberships: Not disclosed (marked as NA).

3. Approval of Notice for Members Approval

  • The Board approved the notice for seeking members' approval for the above matters.

The disclosure is signed by Shubham Chaudhary, Managing Director and CFO (DIN: 09298013), on October 12, 2026.