Centrum Housing Finance Limited

Disclosures under Regulation 62 of SEBI (LODR), Regulations 2015

c.Financial Information Including

i. Notice of meeting of the Board of Directors where financial results shall be discussed
ii. Financial results, on the conclusion of the meeting of the Board of Directors where the financial results were approved
iii. Annual report including balance sheet, profit and loss account, directors report, etc

f. The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debt securities

h. Statements of deviation(s) or variation(s) specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations

i. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

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