Please find attached

SO ISO ISO ISO 1( ( SURGICAL SUTURE LTD, 9001 ,20151 13485,20161 14001 :20151 45001 ,2018 IIv Regd.OFfice , F-29 ByR.@nmd4&#.st / Courier / Hand Delivery / Online Upload Monday, October 5, 2026 Department of Corporate Service BSE limited, Registered Office : Floor 25, P. J. Towers, DalaI Street, Fort, Mumbai 400001. MAHARASHTRA, T: 2272 1233 / 1234 1F : 2272 3121 / 3719 1w ww.bseindia.com Subject : Intimation of Resignation of Executive Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference , CEbHENIAL SURGICAL SUTURE LTD. I Scrip Code: 531380 Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with Para A Part A of Schedule III, we hereby inform you that Anuradha KASHIKAR,(DIN: 00804831) Executive Director, has tendered her resignation from the position of Executive Director with effect from closure of business hours on October 5, 2026. A copy of her resignation letter is enclosed herewith. We wish her all the best for her future endeavors. A copy of the resignation letter is enclosed herewith. The Company has received con£rmation from Anuradha Kashikar, that there are no material reasons for her resignation other than those stated in her resignation letter, The details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/1/3762/2026d ated January 30, 2026 are enclosed herewith as Annexure - A. The above information is also being made available on the website of the Company. Kindly take the above information on record. Sincerely, F,, CEVrENIAL SURGICAL SUTURE LTD. Ma him a Pl?iTIl:£gtl=Py Bathwal?£tl'i312f8l;;:' Matlima BATHWAL Membership No. ACS A35069 Company Secretary & Compliance Officer Enclosures as mentioned above • Registered OFfIce • ManuFacturing Facility H Sales Office - Mumbai H Sales Office . Kolkata F-29, MIDC, Murbad. Thane 421401 B-17 / F-29 / F-22 / 23 MIDC. Murbad. 1 " Floor, Palai Complex CHS Ltd. Flat No. N-1. Ground Floor. 385 MAHARASFrrRA. Thane 421401. MAHARASHTRA. Bhandarkar Road. Matunga (East), Purbachal. Kalitala Road. P.S.Kasba. C912524222905 Faxq2224161261 C q2524223203 Fa 912224161261 Mumbai 400019. MAHARASHTRA. Kolkata 700078. WEST BENGAL. C912224102876 Fac 912224161261 C91 3324w4875 Fax91 33248++875 ISO ISO ISO ISO I ( ( wi 1av SURGICAL SUTURE LTD, 9001 ,20151 13485,2016l14001 :2015t 45001 :2018 Sp 1q) • RaP LaMm gIEe Reed.OfFice , F-29, MIDC. ANNEXURE – A Details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO / 49 / 14 / 14 (7) 2025 – CFD - POD2 / 1 / 3762 / 2026 dated January 30, 2026 Disclosure as required under Regulation 30 - Para A (7&7B) of Part A of Schedule Ill to the SEBI LODR. Details of event(s) that need to be provided Information of such event(s) Reason for change viz. appointment, Resignation of Ms. Anuradha Kashikar (DIN : 00804831), 1. reappointment, resignation, removal, vide her letter dated October 5, 2026, due to personal death or otherwise reasons Date of appointment / rc appointment / 2. cessation (as applicable) & term of At the close of business hours on October 5, 2026 appointment/rc appointment 3. Brief profile (in case of appointment); Not Applicable Disclosure of relationships between 4. directors (in case of appointment of a Not Applicable director) Letter of Resignation along with detailed 5 Enclosed reasons for resignation as given by Director O bIt';.'.:tAn / JT • Registered OffIce • Manufacturing Facijity • Sales Office - Mumbai • Sales OFfice - Kolkata F-29. MIDC. Murbad. Thane 421401 &17 / F-29 / F-22 / 23 MIDC. Murbad. 1 - Floor, Palal Complex CHS Ltd. Flat No. N-1. Ground Floor. 385 MAHARASFrrRA. Thane 421401 . MAHARASHTRA. Bhandarkar Road. Matunga (East), Purbachal. Kalitala Road. P.S.Kasba. C912524222905M q22@161261 C g2524223203 FaxglZ2a161261 MumbaI 400019. MAHARASHTRA. Kolkata 700078. WEST BENGAL C912224102876F axq2224161261 C91 3324844875 Faq 3324&44875