Centenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To approve Standalone ....

C~ENTENIAL'’I ISO ISO 1 ISO 1 ISO IW.H.0.1 (( urnrd SURGICAL®T 9001 :2015 13485,2016l14001:2015l45001,20181 G.M.P. I C L9 nc Monday, August 3, 2026 Department of Corporate Service BSE T,inated, Registered Office : Floor 25, P. J. Towers, DalaI Street, Fort, Mumbai 400001. MAHARASHTRA. T: 2272 1233 / 1234 1 F : 2272 3121 / 3719 www.bseindia.com Subject Intimation of Board Meeting as per Regulation 29 of SEBI (ListingC)bligationsa nd DisClosure Requirements [LODRD Regulations, 2015 for approval of Standalone Un-Audited Financial Results for the quarter ended June 30, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Reference Centenial Surgical Suture Ltd. I Scrip Code, 531380 Dear Sir / Madam, We hereby inform you that pursuant to Regulation 29 read with Regulation 33 of SEBI (LODR) Regulation, 2015, the meeting of Board of Directors of our Company will be held on Friday, August 14, 2026 to transact the following business: 1 To approve Standalone Un-Audited Financial Results for the quarter ended on June 30, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. 2 To consider and approve appointment of M/s. Utsav Shah & Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026 - 2027. 3. To consider and approve re-appointment of Ms. Anuradha Kashikar (DIN: 00804831) as an Executive Director of the Company for further period of 03 (.Three) years. 4. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 31“ Annual General Meeting of the Company. 5. To ax the date, time for convening 31“ Annual General Meeting of the Members of the Company through Video conferencing ('VC’) / Other Audio-Visual means (“OAW”) and approve the Draft Notice for the same 6. Any other business with the permission of chair The approved results will be uploaded on BSE T,iwated website aaer conclusion of the said meeting. In compliance with Code of Conduct to Regulate, Monitor and Report Trading in Securities of the CoMpany, please note that the Trading Window for dealing in securities of the Company has already been closed with eaect from July 1, 2026, and shall continue to remain closed till August 16, 2026 (inclusive) Sincerely, F,, CENTHNrAT, SURGICAL SUTURH LTD Mahima Digitally signed by Mahima Bathwal Bath wal Date: 2026.08.03 21 :00:46 +05'30’ Mahima BATHWAL Membership No. ACS A35069 Company Secretary & Compliance C>Encer • Registered OfFice • Manufacturing FacIlity • Sales Office - Mumbai H Sales Ofrice - Kolkata F-29. MIDC. Murbad M. AT Hh Aa Rne A S4 F2 r1 r4 R0 A1 . TB h-1 a7 n / e 4F 2-2 19 4 / 0 1F .- 22 / M23 A HM AID RC A, SM Hu Tr Rba Ad ., 1 B ’ hF anlo do ar r, kP aa r la Ri oC ao dm . Mple ax tu C ngH aS L ( Etd ast) F Pl ua rt b N ao c. h aN l,- 1 K. G alir to aJu an d R oF alo do . Pr. . S3 .8 K5 asba, C912524222905 FM 91a24161261 C 912524223203 Fax q2224161261 Mumbai 400019. MAHARASHTRA. Kolkata 700078. WEST BENGAL C9122241028/6 Fatq2224161261 C91 3324844875 Faxq 3324&+4875