Proceeding of 31st Annual General Meeting .

CENTENIAI®, ISO | 1ISO | ISO | ISO [W.H.O. 9001:2015] 13485:2016 | 14001:2015] 45001:2018 G.M.P. ICAL SUTURE LTD. IN 199999 MH1995PLC0OBI759 chaomv £-29, MIDC. Murbad, Thane 421401. MAHARASHTRA E: admin@centenialindia.com September 28, 2026 Department of Corporate Service BSE Limited, f ! Registered Office: Floor 25, P. . Towers, Dalal Street, Fort, Mumbai 400001. MAHARASHTRA. T:2272 1233 / 1234 | F: 2272 3121 / 3719 | www.bseindia.com Subject : Proceeding of 315t Annual General Meeting (e-AGM) of the members of the Company held on Monday, September 28, 2026. Reference: CENTENIAL SURGICAL SUTURE LTD. I Scrip Code: 531380 Sir, This is to inform you that the 31 e-AGM of the Company was held on Monday, September 28, 2026 at 02.00 p.m. through Video Conferencing / Other Audio-Visual Means. In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 315t e-AGM. Please take the above intimation on record and acknowledge receipt of the same. Sincerely, For CENTENIAL SURGICAL SUTURE LTD. Mahima pemasees Date: 2026.09.28 Bathwal /75 orso Mahima BATHWAL Membership No.: ACS 35069 Company Secretary & Compliance Officer Enclosures as mentioned above, M Registered Office B vanufacuring racitty | B sates office -mumbai | Bl sales Office- kolkata 25, WD, Murbad, Thane 21401 | B17/1-29,1-22 23 MIDC. Murbad. | 1 Floor.Palal Complex CHS id, | Fat No N1, Croune Floor, 38 MAHARASHTRA. | Tharie 421401 MAHARASHTRA. | Gnandarka Road, Watunga (s, | - Putbachal, Kalta Road, o Kasba Qosa22005 Fxomeng] | LO522303 Faxom2ieiael | Mumbal 100010, MAHARASHTRA. | Kollta 700075 WEST BENGAL CORMOT I T2661 | 9N IMBMETS FaxO) 148875 150 | 150 | 1s0 wrn)|<€ continuation 14853016 | o0a2015 | 450012018 | - GMP. sheet certifiedcompany CIN: 199999MH1995PLC089750 4O 29, MIDC, Mubad, Thene 4201, Meharashtia E - admin@centenialindia.com SUMMARY OF THE PROCEEDINGS OF 31" ANNUAL GENERAL MEETING THE 31* ANNUAL GENERAL MEETING (31* e-AGM) OF THE MEMBERS OF CENTENIAL SURGICAL SUTURE LTD., WAS HELD ON MONDAY, SEPTEMBER 28, 2026 AT 02.00 P.M. THROUGH VIDEO CONFERENCE (VC) | OTHER AUDIO-VISUAL MEANS (OAVM): Shri Vijay Majrekar, Chairman of the Company, chaired the proceedings of the Meeting. The number of shareholders as on record date September 21, 2026 were 1203. The details of number of shareholders present in the meeting are as follows: Category Prr::ft‘;'ryc""';:p Public Total In Person Not Applicable Not Applicable Not Applicable Through Proxy / Authorised Representative Not Applicable Not Applicable Not Applicable Video Conference 03 22 25 03 22 25 Total The Chairman called the meeting to order as requisite quorum was present. The Chairman introduced the Directors; Committee Members and the Invitees present at the meeting. The Chairman then informed the Members that the Report of Board of Directors, the Accounts for the Financial Year ended March 31, 2026 were taken as read as the same had already been circulated to the MembersA.s there y were no qualifications in the Statutory Auditors Report & Secretarial Audit Report, it was not required to be read. p m He further informed that in accordance with the provisions of Companies Act, 2013 read with the Rules made d e i Cth oe mr pe aun nd ye r ada n ed tt eh ne eS dE B tI ( rLi es mt oin tg O eb -l vi og ta int gi o fn as la itn yd hD ri os ucl go hs u Pr ue vaR e tq ou ei nr ae bm le en t ts [ mL eOD mR bY e) r, sR te og u cl aa st ti /o n e, er2 c0 i1 s5 e, ht eh ie f i t votes(s) electronically on the'agenda items specified in the Notice of 31* e-AGM. The remote e-voting period had r e c c hoo um rm se In Sc T.e d ho en CT hh aur is rd ma ay n, iS ne fp ot re mm eb de tr e24 M, e2 m0 b2 e6 0 s9 . t0 h0 th o thu er s aI cS ilT ta yn d re n vd oe tid hS ru on uda gy h, S -ve op tt ie nm gb se yr t27 e, 2 w0 a2 s6 1 m7 a. d0 e0 0 2 available during the Meeting for Members who had not cast their vote prior to the Meeting. 8 4 The Company had appointed Shri Hemant S. Shetye, Practising Company Secretary (FCS: 2827 and COP No.: 1483) 3 1 Designated Partner of HSPN & Associates LLP as the Scrutiniser for the purpose of scrutinising the process of 0 5 1 remote e-voting held prior and e-voting during the 31% e-AGM. w w Page1 0f 2 150 | 150 | 150 w.||,o.|(€ continuation wgsaoe | sonams | asonaos | GAME sheet certifiedcompany CIN : L99999MH1995PLCOB9579 Regxd Offce 20, MIDC, Mutbad, Thane 42401 Mafrashia E - admin@centenialindia. com The Chairman informed the Members that the following 3 Resolutions were proposed to be passed at the 31% e- AGM. Type of Resolution Sr. No. | Particulars ORDINARY BUSINESS: To receive, consider and adopt the Audited Accounts for the year ended e March 31, 2026 along with notes and schedules thereon as on that date and Ordinary the reports of Directors and Auditors thereon To appoint a Director in place of Ms. Anuradha Kashikar (DIN: 00804831), 2 Executive Director of the Company who retires by rotation and being eligible Ordinary offers herself for re-appointment. SPECIAL BUSINESS: Re-appointment of Ms. Anuradha Kashikar (DIN: 0080481)3, as an Executive Oidany Director The Chairman informed the Members that three Members had registered themselves as speakers at the Meeting; however, they were not present at the Meeting. Members who attended the Meeting were given an opportunity to ask questions and seek clarification(s), but there were no queries / questions. Thereafter, the Chairman announced for voting to be conducted electronically (e-voting). The Chairman announced that the e-voting results along with the consolidated Scrutinizer's Report shall be informed to Stock Exchange and be placed on the website of the Company, BSE Stock Exchange. The meeting concluded at 2.25 p.m. (IST) after being open for 15 minutes for e-voting to be completed. T Reh ge lv ao tt ii on ng r 2es 0u 1l 5t s np du r Rs eu pa on rt t oo tR he eg u Sl ca rt ui to in s4 e4 r( ,3 ) uo rf uS aE nB tI to(L i Ss et ci tn ig nO b 1l 0i 8g a ot fi o tn hs a Cn od pD ai ns ic el sos Au cr te 2R 0eq 1u 3i r ae nm de n Rt us l) a p m 20 oft he Companies (Management and Administration) Rules, 2014 will be submitted in due course. Sincerely, i f i for CENTENIAL SURGICAL SUTURE LTD. c . Digitally signed by 1 Mahima yghima sathwel 2 Bathwal ' D&ate: 20256.09.28 4 Mahima BATHWAL 1 Membership No. : ACS 35069 S 1 Company Secretary & Compliance Officer 0 2 Note: The above should not be construed to be the minutes of the 31* e-AGM of the Company. w w Page 2 of 2 HEMANT S. SHETYE (Desiqnared parrne0 8.COM., LLB(G€n.), FCS 0s HSPN & ASSOCIATES LLP lnsolvency P.olessionaL COMPANY SECRETARIES 206, 2nd tloor, Tantia Jogani lndustrjal Estate, J. R. Boricha Marg,opp. Lodha Excelus. LLPIN: AAZ-8456 i Unique Code: L2021MHE0'11400 Lower Parel (E), Mumbai - 400 01 1 (Formerly known as HS ASS0CIAIES Tel: 022 40026600/40061 100 Unique Code: P2007MH004300) Emailr hs@hspnassociates.in Web.: www.hspnassociates.in SCRUTINIZER'S REPORT September 28, 2026 The Chairman, CENTENIAL SURGICAL SUTURE LIMITED. PLOT NO.F.29, MIDC INDUSTRIAL AREA, MURBAD, THANE MH 427401. Re: Consolidated Scrutinizefs Report on voting through remote E-voting of31"t Annual General Meeting held on Monday. September 28 2026 at 2.00 p.m, TISTJ through video conferenclng l"Vc"l/Other Audio Visual means ["OAVM"I ln terms ofprovisions ofSection 108 of the Companies Act. 2013 read with the Rule 20 of the Companies [Management & Administratlonl Rules. 2014 as amended bv Companies [Management & AdminisEauon] amendment Rules. 2015 and Circulars lssued thereunder and the appllcable provislons of the SEBI (Listtns Oblisatlons and Disclosure Requirementsl Repulations. 2015 and the Circulars issued thereunder, Dear Sir, I, Hemant Shetye, Designated Partner of M/s HSPN & Associates LLP, Practicing Company Secretaries, appointed as a scrutinizer vide Board Resolution dated August 14, 2026, to conduct the fo [Showing first 8,000 characters — download PDF for full document]