please find attached

ISO ISO 1 ISO E,;L:,q,;t( ( "dU.IPI SURGICAL SUTURE LTD, 9001 ,2015 13485,2016 11 4001 :2015 aIBHEBEEEEaRls:EEHglZII:@ Regd.Office : F-29. MIDC, September 1, 2026 Department of Corporate Service BSE T,imited, Registered Ogice : Floor 25, P. J. Towers, Dala1 Street, Fort, Mumbai 400001. MAHARASHTRA. T: 2272 1233 / 1234 } F : 2272 3121 / 3719 1w ww.bseindia.com Subject : Notice of 31“ Annual General Meeting (e-AGM). Reference : CENTENIAL SURGICAL SUTURE LTD. I Scrip Code: 531380 Sir, This is to informed you that the 31“ e-AGM of the Company is scheduled to be held on Monday, September 28, 2026 through Video Conference / Other Audio–Visual Means, in accordance with the relevant circulars issued by Ministry of Corporate A#airs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), we are subrrhtting herewith the Annual Report of the Company and the Notice of 31“ e-AGM for the Financial Year 2025 - 2026, which is also being sent through electronic mode to the Members. Further, in terms with Regulation 36(1) (b) of the listing Regulations, 2015, the Company has issued letters to those Shareholders whose e-mail addresses are not registered with the Company / Depository Participants, providing the web-link from where the 31 “ e-AGM Notice and Annual Report can be accessed on the Company’s website, The same is also available on the Company’s website at www.centeniahndia.conWorporate Sincerely, For CHNTENIAL SURGICAL SUTURX LTD. Mahima :i:J£?rl:EiagtIhl y Bathwal l£!e;:{y+6iT;S IVlahima BATHWAL B Af) Membership No. : ACS 35069 mpally Secretary & Compliance O£6cer Enclosures as mentioned above • Registered Office I • ManufacturingF acility • Sales OfFice - Mumbai Sales Office - Kolkata F-29, MIDC. Murbad, Thane 421401. 1 B-17 / F-29 / F-22 / 23 MIDC, Murbad, 1 ’ Floor. Paiai Complex CHS Ltd. Flat No. N-1. Ground Floor. 385 MAHARASHTRA. I Thanez+21401. MAHARASHTRA. Bhandarkar Road. Matunga (East), Purbachal, Kalitala Road, P.S.Kasba, Mumbai 400019. MAHARASHTRA Kolkata 700078, WEST BENGAL C912524222905 Fax 912224161261 1 C 912524223203 Fax g2z2416u61 C91n24102876 Fa 912224161261 C91 3324&m875 Fax91 3324&+4875 NOTICE CENTENIAL SURGICAL SUTURE LTD. CIN: L99999MH1995PLC089759 | Regd. Office: F-29, MIDC, Murbad, Thane 421401. Maharashtra. E: admin@centenialindia.com | T: (2524) 222905 | www.centenialindia.com NOTICE is hereby given that the 31st Annual General Meeting (31st e-AGM) of the members of CENTENIAL SURGICAL SUTURE LTD. will be held through Video Conferencing (VC) on Monday, September 28, 2026, at 02.00 p.m. to transact the following business: A. ORDINARY BUSINESS: 1). To receive, consider and adopt the Audited Accounts for the year ended March 31, 2026 along with notes and schedules thereon as on that date and the reports of Directors and Auditors thereon. 2). To appoint a director in place of Anuradha Kashikar, Executive Director (DIN: 00804831), Executive Director of the Company who retires by rotation and being eligible offers herself for re-appointment. B. SPECIAL BUSINESS: 3). To consider and if thought fit to pass, with or without modification, the following Resolution as an Ordinary Resolution. Re-appointment of Anuradha Kashikar (DIN: 00804831), Executive Director of the Company. “RESOLVED THAT pursuant to recommendation of Nomination and Remuneration Committee and approval of Board and subject to the provisions Sections 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013, if any and the rules made thereunder (including any statutory modification or re-enactment thereof) read with Schedule V of the Companies Act, 2013, and consent of members of the Company be and is hereby accorded to the re-appointment to Anuradha Kashikar, as an Executive Director of the Company for a period of 03 (Three) years from April 1, 2027 to March 31, 2030 on the terms and conditions of re-appointment and remuneration as mentioned in detail in Explanatory Statement and the Board of Directors be an is hereby authorised to alter vary such terms of reappointment and remuneration as specified in Schedule V of the Companies Act, 2013 and other applicable provisions (if any), as may be agreed to by the Board of Directors and Anuradha Kashikar, Executive Director of the Company. RESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolution”. By Order of the Board of Directors For ENTENIAL SURGICAL SUTURE LTD. sd/- Mahima Bathwal Place of Signature: Mumbai, Maharashtra. Company Secretary and Compliance Officer Date: August 14, 2026, Membership No. ACS A35069 Registered Office: F-29, MIDC, Murbad, Thane 421401. MAHARASHTRA. 1 | P age NOTES: 1). Pursuant to the General Circular No. 3/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and the Circulars issued from time to time by SEBI (hereinafter collectively referred to as “the Circulars”), companies are allowed to hold AGM through VC, without the physical presence of members at a common venue. Hence, in compliance with the Circulars, the AGM of the Company is being held through VC. 2). Pursuant to the provisions of the act, a member entitled to attend and vote at the 31st e-AGM is entitled to appoint a proxy to attend and vote on his / her behalf and the proxy need not be a member of the Company. Since this 31st e- AGM is being held pursuant to the MCA circulars through VC or OAVM, the requirement of physical attendance of members has been dispensed with. Accordingly, in terms of the MCA circulars, the facility for appointment of proxies by the members will not be available for this 31st e-AGM and hence the proxy form, attendance slip and route map of 31st e-AGM are not annexed to this notice. 3). Institutional / Corporate Members are entitled to appoint authorised representatives to attend, participate at the AGM through VC / OAVM and cast their votes through e-voting. Institutional / Corporate Members are requested to send a scanned copy (PDF / JPEG format) of the Board Resolution authorising its representatives to attend and vote at the AGM, pursuant to Section 113 of the Act, to the Scrutinizer at hspn@hsassociates.in and to evoting.purvashare.com 4). Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020, and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the 31st e-AGM. For this purpose, the Company has entered into an agreement with Purva Sharegistry (India) Private Limited (Purva) for facilitating voting through electronic means, as the authorised e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the 31st e-AGM will be provided by Purva. 5). The Board has appointed Shri Hemant Shetye, having Membership No. FCS-2827 and Certificate of Practice No. 1483, Designated Partner of M/s. HSPN & Associates LLP and failing him Shri Kunal Sakpal having Membership No. ACS- 75123 and Certificate of Practice No. 27860, Partner of M/s. HSPN & Associates LLP, Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting process before the 31st AGM as well as e-voting process during the 31st AGM fairly and transparently. 6). As per Listing Regulations, physical copy of the Annual Report is required to be sent only to those Members who specifically request for the same. Accordingly, Members wh [Showing first 8,000 characters — download PDF for full document]