Scrutinizer Report

1ISO | 1SO | 1SO | 1SO IWHOI(E * 9001:2015 13485:2016 | 14001:2015] 45001:2018 G.M.P. September 28, 2026 Department of Corpbrate Service P BSE Limited, ! Registered Office : Floor 25, P.J. Towers, ~ Dalal Street, Fort, Mumbai 400001 MAHARASHTRA. T:2272 1233 / 1234 | F: 2272 3121 / 3719 | www.bseindia.com Subject : Disclosure of Voting Results alongwith Scrutiniser’s Report of the 31 Annual General Meeting (e-AGM) of the Company held on Monday, September 28, 2026 as per the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements [LODR]) Regulations, 2015. Reference: CENTENIAL SURGICAL SUTURE LTD. I Scrip Code: 531380 Sir, Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find attached herewith Voting Results (Annexure A) of the Resolutions passed in the 31+ e-AGM oft he Company held on ‘Monday, September 28, 2026 alongwith Scrutinizer Report (Annexure B) on evoting (remote e- voting and e-voting at the meeting). This is for your information and record. Sincerely, For CENTENIAL SURGICAL SUTURE LTD. Mah | ma Digitally signed by Mahima Bathwal Date: 2026.09.28 Bathwal 7331 o0 Mahima BATHWAL Membership No.: ACS 35069 Company Secretary & Compliance Officer Enclosures as mentioned above. M Registered Office ring raciiy | I sates office - mumbai | [l sales Office- kolkata 29, MDC. Marbad, Tha "5 DC, Wt | 1 ioor Pal Complse 1xd , | Fat No: N1, Groud Foo, 385 MAHARASHTRA. | Bnandarkar Road, Malunga.(fest, | Purbachal, Kaltala Road, PS Kason, COBURE a2 2203 Faxou2I60R | Mumbal 400010 MAHARASHTRA. | Kolkala 700075, WEST BENGAL 9/28/26, 7:14 PM Voting Results ANNEXURE 1 Voting Results CENTENIAL SURGICAL SUTURE LTD General Information Scrip code 531380 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE405H01018 Type of meeting AGM Date of the meeting / last day of receipt of postal ballot 28-09-2026 forms (in case of Postal Ballot) Start time of the meeting 02:00 PM End time of the meeting 02:25 PM file://IE:/Sapna/YEAR 2026-2027/ROC NSDL CDSL BSE 2026-2027/31-AGM-2026/e-Voting 31st AGM/Voting_531380_289202619959_VT htm| 112 9/28/26, 7:14 PM Voting Results Scrutinizer Details Name of the Scrutinizer HEMANT SHETYE Firms Name HSPN & ASSOCIATES LLP Qualification Cs Membership Number 2827 Date of Board Meeting in 14-08-2026 which appointed Date of Issuance of Report 28-09-2026 to the company file://IE:/Sapna/YEAR 2026-2027/ROC NSDL CDSL BSE 2026-2027/31-AGM-2026/e-Voting 31st AGM/Voting_531380_289202619959_VT htm| 2112 9/28/26, 7:14 PM Voting Results Voting results Record date 21-09-2026 Total number of 1203 shareholders on record date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter 0 group b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter 3 group b) Public 22 No. of resolution passed in 3 the meeting Disclosure of notes on voting results file://IE:/Sapna/YEAR 2026-2027/ROC NSDL CDSL BSE 2026-2027/31-AGM-2026/e-Voting 31st AGM/Voting_531380_289202619959_VT htm| 312 9/28/26, 7:14 PM Voting Results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Accounts for the year ended March 31, 2026 Description of resolution considered along with notes and schedules thereon as on that date and the reports of Directors and Auditors thereon Mode of No. of No. of T:(;)I{e\t,iof;s yo(:é:f_ No.of %ofvotesin % o_f Votes Category voting shares votes outstanding in vott_es - favour on against on held polled against votes polled votes polled shares favour 3)= 6)= 7)= ™ @ e @ O i sy E-Voting 1710601 100.00% 1710601 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 1710601 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 1710601 1710601 100.00% 1710601 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 810341 41.82% 810340 1 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non postal 1937699 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 1937699 810341 41.82% 810340 1 100.00% 0.00% Total 3648300 2520942 69.10% 2520041 1 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file://IE:/Sapna/YEAR 2026-2027/ROC NSDL CDSL BSE 2026-2027/31-AGM-2026/e-Voting 31st AGM/Voting_531380_289202619959_VT htm| 4112 9/28/26, 7:14 PM Voting Results Text Block Note: Decimals up to 2 digits have been considered. # Since Resolution is put to Vote through only E-voting process voting by poll is not applicable. Thus, based Textual on the Results, the Ordinary Resolution as contained in Item No. 1 is passed with Information(1) majority. Thus, based on the Results, the Ordinary Resolution as contained in Item No.1 is passed with majority. file://IE:/Sapna/YEAR 2026-2027/ROC NSDL CDSL BSE 2026-2027/31-AGM-2026/e-Voting 31st AGM/Voting_531380_289202619959_VT htm| 5112 9/28/26, 7:14 PM Voting Results Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://IE:/Sapna/YEAR 2026-2027/ROC NSDL CDSL BSE 2026-2027/31-AGM-2026/e-Voting 31st AGM/Voting_531380_289202619959_VT htm| 6/12 9/28/26, 7:14 PM Voting Results Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Ms. Anuradha Kashikar (DIN: 00804831), Executive Director of Description of resolution considered the Company who retires by rotation and being eligible offers herself for re-appointment. % of Votes No. of Mode of No. of No. of polledon votes - No.of % ofvotesin % of Votes Category voting shares votes outstanding in vott_es - favour on against on held polled against votes polled votes polled shares favour 3)= 6)= 7)= ™ @ e @ O e oo E-Voting 1710601 100.00% 1710601 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 1710601 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 1710601 1710601 100.00% 1710601 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 0 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 0 0 0.00% 0 0 0.00% 0.00% E-Voting 810341 41.82% 810340 1 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non postal 1937699 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 1937699 810341 41.82% 810340 1 100.00% 0.00% Total 3648300 2520942 69.10% 2520941 1 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file://IE:/Sapna/YEAR 2026-2027/ROC NSDL CDSL BSE 2026-2027/31-AGM-2026/e-Voting 31st AGM/Voting_531380_289202619959_VT htm| 2 9/28/26, 7:14 PM Voting Results Text Block Note: Decimals upto 4 digits have been considered. # Since Resolution is put to Vote through only E-voting process voting by poll is not applicable. Invalid votes Textual . d h ne n "aqaina B Information(1) are not included in calculation of Votgs for" and ggalnst andlln toltal votes. ) Thus, based on the Results, the Ordinary Resolution as contained in ltem No.2 is passed with majority. file://IE:/Sapna/YEAR 2026-2027/ROC NSDL CDSL BSE 2026-2027/31-AGM-2026/e-Voting 31st AGM/Voting_531380_289202619959_VT htm| 8/12 9/28/26, 7:14 PM Voting Results Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://IE:/Sapna/YEAR 2026-2027/ROC NSDL CDSL BSE 2026-2027/31-AGM-2026/e-Voting 31st AGM/Voting_531380_289202619959_VT htm| 912 9/28/26, 7:14 PM Voting Results Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Re-ap [Showing first 8,000 characters — download PDF for full document]