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The meeting commenced at 05.00 p.m. and ended at 05.30 p.m. _J UJ The aforemenitnifootinroemndsa haallls boe a avibllaeo nt eh Companweybs'ist e w 0::: Cl'.'. 1- •http://www.centenialindia.com :::J ::J I- (/) ::J _J (/) <(u Yoaur rce quelsokt iendtd altkyhe ae b oivnef ormoanyt oiuroren c ords. _J<3 " (!)a::- 0::: ::J (/) �Sincerely, ::J _J (/) <( SURGISCUATLR EL TD. <( UJ zI­z u ci o� VijayM AJREKAR � UJ w 0::: ct&oC rh iEexfe cuOtffiicveer 0::: ::J DIN:0 0804808 ::J I­ I- ::J ::J (/) (/)� 0::: (/) ::J _J (/):;;: <( z z- UJ :i,. � � #)f 31l1ll;,r '!'!>- q'! "'"''41 �. �. �o't •:iwo, Z U ,t��-�-1�q�J11ll�1ll.��o'tv'l1Wol uW 11:l +(2524)2229()!; 1� ;922214 171261 ---- IN L99999MHl995PLC08E9ff7 59� com 1--1- CENTENIAL co11ii1111alio11 J/1,ef ...J ...J ww SUPG1( Ai suruRt LT,) 0::: 0::: :J :J 1--l- :J :J ...J ...J <( <( (!) (.'.) :J :J ...J ...J <-( z~ w1-- ANNEXURE- A 1--z 00 Disclosure of :information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure I- I- _;z'al .w.. J U- J' Requirements [LODR]) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated :0:::,: i0::::: September 09, 2015. I- :J :J Cf} Cf} ...J ...J <( Sr. Details of event(s) that need to <( (.) Information of such event(s) ~ (!) No. be provided (.'.) 0::: :0: J:: : CJ f) 1. Reason for change viz. Re-appointment of Ms. Anuradha Kashikar (DIN: 00804831). Cf} ...J appointment, resignalion, Her present term will be expired on March 31, 2027. ...J <( <_( z- removal, death or otherwise; z UJ Wl-- 1--Z z w (U)J 2. Date of appointment I cessation Date: April 1, 2027 (.) . (as applicable) & term of or appointment; I- ...J ...J w w 0::: 3. Brief profile (in case of Anuradha Kashikar has been appointed as an Executive 0::: :J :J I appointment); Director of the Company since March 27, 2015. The members I- :J :J Cf) have at the 20th Annual General Meeting (AGM) held on (/) ...J September 28, 2015 approved the appointment of Anuradha ...J <( <( ~ Kashikar as an Executive Director of the Company to hold (.) (.'.) - 0::: office for a term of 03 (Three) consecutive years with effect (.'.) :J ~ Cf} from April 1, 2015. Accordjng)y, current term of Anuradha (/) -;;_ Kashikar expires on March 31, 2027 . ...J -z Wz Pursuant to the recommendation of the Nomination and I- UJ Remuneration Committee, the Board of Directors of the (.) 0 Company at its meeting held on August 14, 2026, approved, o l ..- .J subject to the approval of the members at the ensuing 31• 1 I- UJ ...J 0::: • AGM, the re-appointment of Anuradha Kashikar as an UJ :J 0::: 1- Executive Director for another term of three consecutive years ::J :J I- Cf) commencing from April 1, 2027. Anuradha Kashikar is an : CfJ . <.. (J eminent personality in her field. Considering her vast j.. .J ( (!) experience and knowledge, the Board considers her continued - 0::: association to be of immense benefit to the Company. Brief (.'.) :J 0::: (/) profile covering qualifications, areas of expertise and other :J ...J (/) <z( details of the said Executive Director as required under SEBI ...J w (LODR) Regulations, 2015 are provided in the Notice & a zl-- detailed profile of Anuradha Kashikar is provided in the Annual 1--z w (.) Report & also hosted on the website of the Company at (.) ci www.centenialindia.com. The remuneration paid to the ci ~ aforesaid Executive Director is Nil and will be mentioned in the Corporate Governance Report forming part of the Annual w 0::: 0::: :J Report 2025 -2026. :J I I- :J :J Cf) (/) -;;_ 4. Disclosure of relationships -;;_ ~ between directors (in case of ( -.) 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