The Company has issued letters to the shareholders whose email id are not registered with the Company/DP providing weblink from where the Notice convening the AGM and Annual Report of the Company can be accessed. A copy of the letter is enclosed.

C C L ONTINENTAL ONTROLS IMITED Plot No. A356, Rd Number 26, CP Talav, Wagle Industrial Estate, Thane West, Thane, Maharashtra 400604 CIN: L66110MH1995PLC086040 05th September, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531460 Respected Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder's whose e-mail addresses are not registered with the Company / Depository Participants, providing the web-link from where the Notice convening the 31st Annual General Meeting and Annual Report for the Financial Year 2025-26 can be accessed on the Company’s website www.continentalcontrol.in The letter in this regard is enclosed herewith. Yours faithfully, Thanking you, For Continental Controls Limited Anushree Tekriwal Company Secretary A25243 Contact Number: 022 4184 2228 | Email Id: accounts@continentalcontrol.in Website: www.continentalcontrol.in C C L ONTINENTAL ONTROLS IMITED Plot No. A356, Rd Number 26, CP Talav, Wagle Industrial Estate, Thane West, Thane, Maharashtra 400604 CIN: L66110MH1995PLC086040 Date: September 05, 2026 Ref: Continental Controls Limited Plot No. A356/357, Road No. 26, Wagle Industrial Estate, MIDC, Thane (West) - 400604 Subject: Notice of 31st Annual General Meeting (AGM) of Continental Controls Limited (the Company) and Annual Report for the Financial Year 2025-26 We are pleased to inform you that 31st Annual General Meeting (the AGM/ the Meeting) of the Members of the Company is scheduled to be held on Monday, 28th September, 2026, at 3 pm (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( the SEBI Listing Regulations, 2015), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or Purva Sharegistry (India) Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: http://www.continentalcontrol.in/investor-relation/annual-report Website: www.continentalcontrol.in This letter is being sent to those Member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, 4th September, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website, www.continentalcontrol.in or on the website of RTA i.e. Purva Sharegistry (India) Pvt. Ltd. on https://purvashare.com/faq. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at Purva Sharegistry (India) Private Limited at e-mail support@purvashare.com. Further shareholder queries or service requests in electronic mode are to be raised only through the website, the link for which is https://purvashare.com/investor/login/ or 022 4134 3255 / 56. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, For Continental Controls Limited Sd/- Anushree Tekriwal Company Secretary Contact Number: 022 4184 2228 | Email Id: accounts@continentalcontrol.in Website: www.continentalcontrol.in