The Board of Directors of Centenial Surgical Suture Ltd. at their meeting held on February 14, 2024 approved the following: Appointment of Shri Akash Modi (DIN: 08698016) as an additional Independent Non-Executive Director of the Company with effect from April 1, 2024. Appointment of Shri Anuj Shah (DIN: 10256390) as an additional Independent Non-Executive Director of the Company with effect from April 1, 2024. Appointment of Ms. Ridhima Limaye D IN: 10256393) as an additional Independent Non-Executive Director of the Company with effect from April 1, 2024.