please find attached

SO ISO ISO ISO Sf ( ( wee n SURGICAL SUTURE LTD 9001 ,20151 13485,20161 14001 :20151 45001 ,2018 W •EM M1 Hpq)• = 1 (p () Reed,Office , F-29, MIDC, September 1, 2026 Department of Corporate Service BSE T,imited, Registered Office : Floor 25, P. J. Towers, DalaI Street, Fort, Mumbai 400001. MAHARASHTRA. T: 2272 1233 / 1234 1 F : 2272 3121 / 3719 1w ww.bseindia.com Subject : Disclosure under Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. Reference : CENTENIAL SURGICAL SUTURE LTD. I Scrip Code: 531380 Sir, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose e-mail addresses are not registered with the Company / Depository Participants, providing the web-link from where the Notice convening the 31“ Annual General Meeting and Annual Report for the Financial Year 2025 - 2026 can be accessed on the Company’s website, The letter in this regard is enclosed herewith. The same is also available on the Company’s website at www.centeniahndia.com/corporate Sincerely, r,, (;HNTE_NIAT, SURGICAL LTD Mahima Ef;iTII::gtRifaFy d Bathwal bgSei,392+8:'= U\ /+>e MritHAD Mahima BATHWAL Membership No. : ACS 35069 .' Secretary & Compliance O£Bcer Enclosures as mentioned above • Registered Office I • Manufacturing Facility • Sales Office - Mumbai • Sales OFfice - Kolkata F-29. MIDC, Murbad, Thane 421401 . 1 B-17 / F-29 / F-22 / 23 MIDC. Murbad, 1 “ Floor, Palai Complex CHS Ltd. Flat No. N-1. Ground Floor. 385 C912524222 w5M A FH aA x9R 1A 22S 2H 4T 16R 1A 2. Th a 9n 1e 4 52 21 44 20 21. A FaH xA 91R 2A 22S 4H 16T 1R 26A 1. CB Mh 9ua 1n 2bd 10r 0R 2o 9a 8.d 7. 1g ZAa E 6Ta 1Rs 2t 6A) 1, b aa 3tc 3ah 87a 78l 5it a la xo qa d S. 2S 4E.K 8Na HGs 8b ENTENIAL SURGICAL SUTURE LTD. CIN: L99999MH1995PLC089759 | Regd. Office: F-29, MIDC, Murbad, Thane 421401. Maharashtra. E: admin@centenialindia.com | T: (2524) 222905 | www.centenialindia.com Dear Shareholder(s) Subject : Notice of 31st Annual General Meeting (31st e-AGM) and Annual Report for the Financial Year 2025 – 2026 of CENTENIAL SURGICAL SUTURE LTD. 31st e-AGM of the Members of CENTENIAL SURGICAL SUTURE LTD. (“the Company”) is scheduled to be held on Monday, September 28, 2026 at 2.00 p.m. (IST) through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations, 2015”), as amended, the web-link, including the exact path, where complete details of the Annual Report is available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Purva Sharegistry (India) Pvt. Ltd., Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-2026 are available at: Website: https://centenialindia.com Exact path of Annual Report 2025-2026: https://centenialindia.com/wp-content/uploads/2026/08/ANNUAL-REPORT-2025- 2026.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the Benpos dated August 28, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI / HO / MIRSD / POD-1 / P / CIR / 2024 / 37 dated May 07, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and updation of KYC details viz; Forms ISR-1, ISR- 2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website, i.e. Purva Sharegistry (India) Pvt. Ltd. on https://purvashare.com/faq The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at Purva Sharegistry (India) Private Limited at e-mail support@purvashare.com. Further shareholder queries or service requests in electronic mode are to be raised only through the website, the link for which is https://purvashare.com/investor/login/ or 022 4134 3255 / 56 Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Sincerely, For ENTENIAL SURGICAL SUTURE LTD. sd/- Mahima Bathwal Company Secretary and Compliance Officer ACS A35069