Centenial Surgical Suture: Board Meeting Intimation for As Per Reg 29 Of SEBI (LODR) Regulations 2015 For Approval Of Standalone Un-Audited Financial Results For The Quarter Ended December 31 2025 As Per Reg 33 Of The SEBI (LODR) Regulations 2015

Centenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Standalone Un-Audited Financial Results for the quarter ended on December 31 2025 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015.2. Any other business with the permission of chair.