Centenial Surgical Suture Ltd — Important, 14-08-2026: Company Update

Following the Nomination and Remuneration Committee's input, the company's Board has approved the re-appointment of Ms. Anuradha Kashikar as an Executive Director for a three-year term, subject to shareholder approval. This re-appointment will commence when her current term concludes. The Board highlighted her vast experience and knowledge, seeing her continued leadership as a significant asset. It's also noted that she receives no remuneration for this executive role.