Centenial Surgical Suture: Board Meeting Outcome for Outcome Of The Board Meeting Held On November 13 2025 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 at their meeting held on Thursday November 13 2025 approved the following:1). Standalone Un-Audited Financial Results for the quarter and half year ended September 30 2025 as per Regulation 33 of SEBI (LODR) Regulations 2015.2). Statement of Assets and Liabilities for the half year ended September 30 2025.3). Cash Flow Statement for the half year ended September 30 2025.The said meeting commenced at 06:00 p.m. and concluded at 06:25 p.m. Kindly take the same on your record.