CENTENIAL SURGICAL SUTURE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements [LODR]) Regulations, 2015.

1). Approval of Standalone UFR for the quarter ended June 30, 2024 as per Reg 33 of SEBI (LODR) Reg, 2015. 2). Limited Review Report for the quarter ended June 30, 2024. 3). Notice of 29th e-AGM FY 2023-24. 4). Dates of closure of the Share Transfer Books & Register of Members as per Reg 42 (2) of the SEBI (LODR) for the purpose of 29th e-AGM to be held on Friday the Sept 27, 2024. 5). Venue, Day, Date & time of the 29th e-AGM. 6). Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the 29th AGM. 7). Appointment of HSPN & Associates LLP, CS as the Secretarial Auditor for the FY 2024-25 to conduct the Secretarial Audit. 8). Appointment of M/s. Utsav Shah & Associates, CA, Internal Auditor for the FY 2024-2025 to conduct the Internal Audit. Further, the Board defers to the proposal of Re-appointment of Vijay Majrekar (DIN: 00804808) as a MD. The said meeting commenced at 02:35 p.m. & concluded at 03:30 p.m.