Intimation of Book Closure Date, Notice of 31st AGM and E-Voting

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: Intimation of Book Closure Date, Notice of the 31st Annual General Meeting and E-voting date With reference to the captioned matter, please find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under: Name of the Company Continental Controls Limited ISIN INE545B01022 Type of Security Equity Paid up value per share 10/- Book Closure September 22nd , 2026 to September 28th, 2026 (both days inclusive) Purpose Annual General Meeting Meeting date Monday, 28th September, 2026 at 03:00 P.M. E-voting period Friday, 25th September, 2026 (09:00 a.m.) to Sunday, 27th September, 2026 (05:00 p.m.) Cut - off date Monday, 21st September, 2026 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). We request you to take this information on record. Thanking You, Yours Faithfully, For Continental Controls Limited Anushree Tekriwal Company Secretary & Compliance Officer A25243