Centrum Capital Limited has announced that a Meeting of its Board of Directors is scheduled to be held on Friday, February 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025. In conjunction with the financial results announcement, the trading window for dealing in the equity shares of the Company will be closed. This closure will be effective from Thursday, January 01, 2026, and will remain closed until Sunday, February 15, 2026, inclusive. This restriction applies to all designated persons as per the Company's Code of Conduct. Further information regarding the Board Meeting and the financial results will be made available on the official website of Centrum Capital Limited (www.centrum.co.in) and on the websites of the BSE Limited and the National Stock Exchange of India Limited, in compliance with the Listing Regulations.