CENTENIAL SURGICAL SUTURE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 28, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements [LODR]) Regulations, 2015

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the May 28, 2024 approved the following: 1). Approval of Standalone Audited Financial Results for the quarter and year ended March 31, 2024 as per Regulation 33 of SEBI (LODR) Regulations, 2015. 2). Also, note that Statutory Auditors of the Company have issued the Auditor's Report for the financial year ended March 31, 2024 with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. 3). Disclosure of Related Party Transaction pursuant to Regulation 23(9) of the SEBI(LODR), Regulations, 2015. The said meeting commenced at 03:35 p.m. and concluded at 04:35 p.m.