Disclosure Nature

Submission of 01/2026-27 Extra-Ordinary General Meeting Voting Results to BSE Limited under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Scrip Code: 531099.

EGM Details

The 01st Extra Ordinary General Meeting of Centuple Global Limited was held on Thursday, June 18, 2026 at 09:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence of members. The meeting commenced at 09:00 A.M. and concluded at 09:16 A.M. (IST).

Attendance Details

Total 38 members attended the meeting through VC/OAVM:

  • Promoter/Director/KMP cum Member: 3
  • Public members: 35
  • No members attended in person or through proxy/authorized representative

Meeting Proceedings

Mr. Shubham Chaudhary (Managing Director and CFO) chaired the meeting. Majority of directors, representatives of Statutory Auditors, Secretarial Auditors, Scrutinizer for the EGM, and Internal Auditor were present through VC/OAVM.

Notice of the 01/2026-27 EGM was sent electronically to members whose email IDs were registered with the Company/RTA or Depository Participants.

Resolutions Passed

The following three resolutions were considered and passed with requisite majority by remote e-voting:

1. Special Resolution: Appointment of Mr. Gaurav Kaushik (DIN: 11613118) as a Non-Executive Independent Director

2. Special Resolution: Appointment of Mr. Ashish Jain (DIN: 11613144) as a Non-Executive Independent Director

3. Ordinary Resolution: Appointment of M/S. Payal Dhamecha & Associates, Company Secretaries as the Secretarial Auditor of the Company

Voting Process

E-voting process continued after the conclusion of the EGM. Members who had not yet cast votes were requested to vote, while those who had already voted through remote e-voting were not eligible to vote again.

Post-Meeting Actions

Voting results will be declared upon receipt of Scrutinizer's Report. The results along with Scrutinizer's Report will be placed on the company's website (http://www.rubramed.com/) and submitted to BSE Limited.