Outcome of Board Meeting held on September 03, 2026

Contact Number: 022 4184 2228 | Email Id: accounts@continentalcontrol.in Website: www.continentalcontrol.in P lo t N o . A 3 , R d 6 , C PM IN : L a la v , Wh a r a s h 1 1 0 M H a g letr a 4 0 1 9 9 5 In d u s0 6 0 4 P L C 0 tr ia 8 6 0 s ta te , T a n e t, T h a n e , September 03, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, DalalStreet, Fort, Mumbai- 400 001 Scrip Code: 531460 Dear Sir/Madam, Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company at its meeting held on Thursday, September 03, 2026 has, inter alia, considered and approved the following matters: 1. The 31st Annual General Meeting of the Company will be held on Monday, 28th September, 2026 at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Security and Exchange Board of India, from registered office of the Company. 2. Register of Members and Share transfer book of the Company will be closed from September 22nd , 2026 to September 28th, 2026 (both days inclusive) for the purpose of holding 31st Annual General Meeting of the Company. 3. The Company has fixed Monday, September 21, 2026 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Friday, 25th September, 2026 (09:00 a.m.) to Sunday, 27th September, 2026 (05:00 p.m.) in respect of the business to be transacted at the aforesaid Annual General Meeting. 4. Approved Draft of Notice and Annual Report of the 31st Annual General Meeting for the FY 2025-26. 5. Appointed Mr. Abhishek Wagh, proprietor of M/s Abhishek Wagh & Associates (COP No. – 26968), Practicing Company Secretaries as Scrutinizer for 31st Annual General Meeting to scrutinise the e- voting and E-voting process and providing report thereof. 6. Appointed Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent, to provide facility of e-voting and remote e-voting process for conducting 31st Annual General Meeting. Contact Number: 022 4184 2228 | Email Id: accounts@continentalcontrol.in Website: www.continentalcontrol.in P lo t N o . A 3 , R d 6 , C PM IN : L a la v , Wh a r a s h 1 1 0 M H a g letr a 4 0 1 9 9 5 In d u s0 6 0 4 P L C 0 tr ia 8 6 0 s ta te , T a n e t, T h a n e , The Board meeting commenced at 03:00 p.m. and concluded at 08:00 p.m. We request you to take this information on record. Thanking You, Yours Faithfully, For Continental Controls Limited Anushree Tekriwal Company Secretary & Compliance Officer A25243