Centenial Surgical Suture Ltd — Important, 01-09-2026: Company Update

Centenial Surgical Suture Ltd. has notified shareholders whose email addresses are not registered about the upcoming 31st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-2026. The company sent letters providing a web-link to access these documents. The 31st e-AGM is scheduled for September 28, 2026, at 2:00 p.m. (IST) via video conferencing. Shareholders are also encouraged to update their KYC details and dematerialize physical securities to ensure continued receipt of payments and information, supporting digital initiatives.