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(13/11/2025 19:31)

Centenial Surgic - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 13, 2025 Pursuant To Regulation 30

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:\r\n1). Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2025 as per Regulation 33 of SEBI (LODR) Regulations, 2015.\r\n2). Statement of Assets and Liabilities for the half year ended September 30, 2025.\r\n3). Cash Flow Statement for the half year ended September 30, 2025.\r\n\r\nThe said meeting commenced at 06:00 p.m. and concluded at 06:25 p.m. \r\n\r\nKindly take the same on your record.
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