as per attachment

Cl Cl I- 1- _J _J CENTENIAL co11li11ualio11 j/,,e[ w 0:: W 0:: SURG CA, SUlUR[ LTD ::::, ::::, I- I­ ::, ::::, en en 0:: 0:: ::::, ::::, en en August 14, 2026 t- I­ To, Z uW Uw Department of Corporate Service BSE Limited, Registered Office : Floor 25, P. J. Towers, w 0:: Dalal Street, Fort. Mumbai 400001. MAHARASJ-;ITRA. 0:: ::::, T: 2272 1233 I 1234 I F: 2272 3121 I 3719 I www.bseindia.com ::::, I­ t- ::::, ::::, en en _J Subject Intimation of 31st Annual Gei:ieral. Meeting (AGM) of the Company, cut-off date for voting <u and e-Voting as per Regulation 44 of the SEBI (Listing Obligations and Disclosures (!) 0:: Requirements [LODR]), Regulations, 2015. 0:: ::::, ::::, en _Jen <_J Reference CENTENIAL SURGICAL SUTURE LTD. I Scrip Code: 531380 w I- zw Dear Sir, . Cl Cl t- I­ _J This is to inform you that the 31 "' ACM of the Company is scheduled to be held on Monday, September 28, w 0:: 2026 at 02.00 p.m. through Video Conferencing I Other Audio-Visual Means in accordance with the ::::, I­::::, applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. t- ::::, ::::, en en _J Pursuant to SEBI (LODR) Regulations, 2015 &such other provisions as may be applicable Monday, <� September 21, 2026 is the cut-off date for determining the Members who shall be entitled to vote through u - (!) 0:: remote e-voting & e-voting at the 31 •• e-AGM. (!) ::::, � en en ;;, As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and <Z Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is z� pleased to provide to its members the facility Lo cast their vote(s) on all resolutions set forth in the notice by I-w electronic means ("e-voting"). The e-voting period begins on Thursday, September 24, 2026 at 9:00 a.m. uCl (IST) and ends on Sunday, September 27, 2026 at 5:00 p.m. (IST). . t- I- _J w w ::::, • incerely, 0:: I­ ::, ::::, t- en ::::, _J SURGICAL SUTU E.LTD. en < / - 0:: (!) ::::, a:: en ::::, _J en < Vijay MAJREKAR _J < wz M ector & Chief Executive Officer t-zz I­ DIN: 00804808 u c.c. to Cl � 1. NATIONAL SECURITIES DEPOSITORY LIMITED 2. CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED �w 4•h Floor, "A" Wing, Trade World, Kamala Mills 25'h Floor, Marathon Fulurex, N. M. Joshi Marg, w 0:: Compound, Senapali BapaL Marg, Lower Pare!, Lower Pare! (F..asL), Mumba.i 400013. MAI IARASI ITH.A. ::::, 0:: I­ Mumbai 400013. MAI IARASHTRA. ::::, ::::, t- en ::::, 3. PURVA SHAREGISTRY (INDIA) (P) LIMITED en ;;, Office Number 9, Shiv Shakti lndusLrial EsLatc, J. R. Boricha Marg, Lower Parel (East), Mumbai 400011, MAI IARASI JTRA. a:: en ::::, _J en < ;;, z z I- � � � 31l!lR, 'I'll'-�,. 1!'f 311l( 'lft. ll\. �. 151o) W'«W•, z U >l"·'jf••'lft•plftl1�tl 1't I -,•. 11• 311� -&t lll. � 151o) �wo, W 1R +(2524) 212905 fAA 912224171261 -Cffl-COOI U IN L99999MH1995PLC089759 E....i �-