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CIN- L67120MH1995PLC084899

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Centenial Surgic - Board Meeting Intimation for As Per Reg 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Standalone Un-

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Dion Global

07 Feb 2026

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.\r\n2. Any other business with the permission of chair.\r\n