pleaes find attached

C~ENTENIAL'B ISO ISO ISO ISO W. H .O (( SURGICAL SUTURE LTD wd 9001 ,20151 13485,20161 14001 :2015 t 45001 ,2018 G,M,P, Reed-Office : F-29’ MIDC’ My?aaa September 3, 2026 nc To Department of Corporate Service BSE T,imited, Registered Once : Floor 25, P. J. Towers, DalaI Street. Fort, Mumbai 400001. MAHARASHTRA. T: 2272 1233 / 1234 1F : 2272 3121 / 3719 1w ww.bseindia.com Subject : Newspaper Advertisement of 31“ Annual General Meeting (e-AGM) pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) (LC)DR) Regulations, 2015. Reference : CENTENIAL SURGICAL SUTURE LTD. I Scrip Code: 531380 Sir, Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, attached herewith the copies of advertisement published in News Hub (English) and Pratahkal (Marathi) newspapers dated September 3, 2026 relating to completion of dispatch of 31“ e-AGM Notice along with Annual Report and e–voting information to shareholders for the Financial Year 2025 - 2026. The Notice of 31“ e-AGM published in newspaper is enclosed. The above information is also made available on the Company's website www.centeniabndia.com/corporate This is for your information and record. Sincerely, For CENTENIAL SURGICAL SUTURE LTD. Mahima A;iTJJla:gtnSPy Bathwal li:f;iT:8o5?;aol Mahima BATHWAI,' Membership No. : ACS 35069 pa11y Secretary & Compliance OffiCer Enclosures as mentioned above. • Registered Office ! • ManufacturIng Facility • Sales Office - Mumbai • Sales OffIce . Kolkata F.29, MIDC. Murbad, Thane 427401. 1 B-17 / F-29 / F-22 / 23 MIDC. Murbad, 1 " Floor. Palai Complex CHS Ltd. Flat No. N-1. Ground Floor. 385 C92524Z2290M 5A FH aA xqR 2A 2S 2H 41T 6R 1A 2. m I I LTh a 9n 1e 2 4 52 21 440 21 2 . 3 20M 3 A FaH xA 91R 2A 22S 4H 16T 1R 26A 1. CB Mh 9ua m 1n 2bd a 2a i 2rk 4 4a 0 10r 0R 01 2o 9a 8.d 7. M M 6A a H at Au 9n R 1g A 2a 2S E 1Ta 6Rs 1t 2A) 6, , CP K 9u or l 1kb a a 3tc a 3h 27a 40l. 80 K +07a +8l 8it .a l 5a R W ao E qa Sd . 3T P B. 2S 4E, &K N Ka Gs 8b 7Aa 5L. 33 MUMBAI NNEEWWSS HHUUBB TTHHAANNEE TTHHUURRSSDDAAYY,, 0033 SSEEPPTTEEMMBBEERR 22002266 Integrated Health Dashboard , PUBLIC NOTICE Integrated Health Facility Centers and Banks, Financial institutions, NBFCs and Public at large is hereby informed that Udaykant Tiwari & Akshat Udaykant Tiwari are owners of B-03, 4th floor, 263 Sq. Ft. “Ganesh Arpan CHSL”, on Plot No.19 at Sector-03, at Village- Ghansoli, Navi Mumbai, Taluka & District- Star Rating System of Hospitals should Thane. (said flat) That vide Agreement for Sale dt 16/12/2002, registered, at TNN- 3/12907/2002 Parshuram Ghegad purchased said flat from m/s Shraddha Foundation. The said Agreement of 2002 is cancelled vide be used to provide quality healthcare Cancelation Deed dt 30/09/2010 registered, at TNN-3/6473/2010. That as informed Parshuram Ghegad had availed loan from HDFC bank and same is repaid. However the copy of no dues of HDFC is not available. That further vide Agreement dt 20/10/2010 TNN3/6879/2010 m/s Shraddha Foundation sold said flat to Anjani - Chief Minister Devendra Fadnavis Dinkar Patil. Further vide Agreement for sale dt 09/01/2013 TNN8/ 307/2013 Anjani Dinkar Patil sold said flat to Udaykant Tiwari and Sangita Udaykant Tiwari. That Sangita Udaykant Tiwari died on died on Mumbai ,Suresh Dhere : 01/04/2022 leaving behind following as her legal heirs- 1. Udaykant Tiwari (husband) Three important initiatives of 2. Akshat Udaykant Tiwari (son) the Public Health Department, That Udaykant Tiwari and Akshat Udaykant Tiwari have approached namely Integrated Health ESAF SMALL FINANCE BANK LTD for availing loan by creating mortgage of the aforesaid property. Dashboard, Integrated Health If any person has any claim of any nature whatsoever in respect of Facility Center and Star Rating above said property as mentioned herein, as well as legal heirship he shall submit his objection, claim in writing within 07 days from the date System of Hospitals, were of this notice to the Advocate undersigned at the address mentioned launched at the official residence ' below. If no any objection is received within stipulated time then Bank will consider that no one has any claim or objection pertaining to the Varsha ' in the presence of Chief said property and Bank will proceed further by mortgaging the said Minister DevendraFadnavis . property and disbursing loan on the basis of the same. Objection raised after stipulated time will not be considered by the Bank. Health information in the state Add-101, B wing Sai Arcade, Sd/- should not only be collected but Behind Kuba Hotel, Shivaji Chowk Vaishali Kapure, also used for public benefit. Chief Kalyan (W), Dist. Thane. (Advocate) Minister DevendraFadnavis said PUBLIC NOTICE that the department should work to provide better quality health Shri Anil Kumar Shrichand Bhambri, a Member of The Seva Samiti Co-operative Housing Society Ltd, having address at SSS Nagar, Sion Koli- services to the citizens by wada, Mumbai – 400037, and holding Flat No. 113, 11th Floor, Building No. implementing these initiatives data. the services available in hospitals 8C, in the building of the Society, died on 15th February 2026 without making effectively.On this occasion, Public Integrated Health Facility from their homes. Moreover, in any nomination. The Society hereby invites claims and/or objections from the heir(s), legal Health Minister PrakashAbitkar , Center for direct interaction with this system, arrangements have heir(s), or any other claimant(s)/objector(s) in respect of the transfer of the Minister of State for Public Health citizens been made to take immediate shares and interest of the deceased member in the capital/property of the So- MeghnaSakoreBordikar , Chief The '104' call center has been action at the district level on the ciety. The deceased member is survived by the following legal heirs: Secretary Rajesh Agarwal , streamlined through the information received from citizens 1. Veena Anil Kumar Bhambri – Wife of the deceased Additional Chief Secretary of Integrated Health Facility Center . as required and then contact the 2. Pratik AnilKumar Bhambri – Son of the deceased Revenue Department VikasKharge Along with calls from citizens, citizens to ensure that the service 3. Nishka AnilKumar Bhambri – Daughter of the deceased The Society proposes to transfer the shares and interest in respect of Flat No. , Additional Chief Secretary to the contact calls made by the health has been received. Therefore, the 113, 11th Floor, Building No. 8C, The Seva Samiti Co-operative Housing Chief Minister Lokesh Chandra , department will also be planned focus will be on whether the Society Ltd., SSS Nagar, Sion Koliwada, Mumbai – 400037, in the name Principal Secretary Dr. from this center. Along with service was provided as well as of Veena Anil Kumar Bhambri, subject to compliance with the applicable provisions of the registered Bye-laws of the Society and receipt/disposal of ShrikarPardeshi , Secretary of following up on high-risk pregnant whether the service was received. any claims or objections. Health Department E. Ravindran mothers , postpartum mothers , Kolhapur pilot project for Accordingly, any person having any claim, right, title, interest or objection in along with senior officials were tuberculosis patients and citizens Maha Pulse AI respect of the said shares, interest or the aforesaid flat is hereby required to submit the same in writing to the Society, along with copies of the relevant present.Chief Minister Fadnavis related to non-communicable Kolhapur has been selected documents and proofs in support thereof, within 14 (Fourteen) days from the praised the technology-based and diseases, citizens' feedback on for the pilot project for Maha date of publication of this notice. citizen-centric initiatives of the hospital services will be sought. Pulse AI, which will make the If no claims or objections are received with [Showing first 8,000 characters — download PDF for full document]