In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Notice convening the 31st Annual General Meeting of the Company on Monday, September 28, 2026. The same is available on the Company''''s website at 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 September 05, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, DalalStreet, Fort, Mumbai- 400 001 Scrip Code: 531460 Sub: Submission of Annual Report under Regulation 34 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Notice of the 31st AGM and the Annual Report for the financial year 2025-26 including the Audited Financial Statements for the year ended March 31, 2026 being sent by email to those members whose email addresses are registered with the Company/ Registrar & Transfer Agent (RTA) /Depository Participant(s). In compliance with the relevant MCA Circulars and SEBI Circulars, the Annual Report for the financial year ended 31st March, 2026 comprising the Standalone Financial Statements for the financial year 2025-26, Board's Report, Auditors' Report and other documents required to be attached thereto along with the Notice of 31st AGM is sent to all the members of the Company whose email addresses are registered with the Company, Registrar & Transfer Agent (RTA) and the Depositories. The Notice of the 31st AGM and the Annual Report are also being uploaded on the website of the Company at www.continentalcontrol.in We request you to take this information on record. Thanking You, Yours Faithfully, For Continental Controls Limited Anushree Tekriwal Company Secretary & Compliance O(cid:431)icer A25243 Contact Number: 022 4184 2228 | Email Id: accounts@continentalcontrol.in Website: www.continentalcontrol.in Statutory Report Financial Report ANNUAL REPORT 2025-26 CONTINENTAL CONTROLS LIMITED ANNUAL REPORT 2025-26 Continental Controls Limited CORPORATE INFORMATION Board of Directors Board Committees Mr. Rajnish Kumar Pandey Nomination and Remuneration Committee Whole time Director Ms. Khusbu Agarwal (DIN: 01096119 w.e.f. 12.04.2025) Chairperson (resigned w.e.f. 15.07.2026) Ms. Lucy Maqbul Massey Ms. Chetna Gupta Non-Executive Director Member (resigned w.e.f. 30.07.2026) (DIN: 09424796 w.e.f. 12.04.2025) Ms .Lucy Massey Mr. Abhay Kumar Sethia Member (w.e.f. 05.09.2025) Independent Director (DIN: 09721583 w.e.f. 05.02.2025) Ms. Ranu Jain Chairperson (w.e.f. 15.07.2026) Ms. Chetna Gupta IndependentDirector Mr. Santosh Bhattacherjee (DIN: 02212440 w.e.f. 05.02.2025 to 30.07.2026) Member (w.e.f. 15.07.2026) Ms. Khusbu Agarwal Audit Committee Independent Director Mr. Abhay Kumar Sethia (DIN: 09847254 w.e.f. 05.02.2025 to 15.07.2026) Chairman (w.e.f. 05-02-2025) Ms. Ranu Jain Ms .Khusbu Agarwal Independent Director Member (w.e.f. 12-04-2025 up to 15.07.2026) ( DIN : 11012104 w.e.f. 15.07.2026) Mr. Rajnish Pandey Mr. Santosh Bhattacherjee Member (w.e.f. 05.09.2025) Independent Director (DIN : 02447452 w.e.f. 15.07.2026 Mr. Santosh Bhattacherjee Member (w.e.f. 15.07.2026) Statutory Report Financial Report ANNUAL REPORT 2025-26 Stakeholder Relationship Committee Registrar and Share Transfer Agent Ms. Lucy Massey Purva Sharegistry (India) Private Limited Chairman (w.e.f. 05.09.2025) Unit No. 9, Shiv Shakti Industrial Estate, Mumbai – 400011 Mr. Abhay Kumar Sethia Phone : 022 41343255/ 41343256 Member (w.e.f. 05.09.2025) Email: support@purvashare.com website: www.purvashare.com Mr. Rajnish Kumar Pandey Member (w.e.f. 05.09.2025) Investor Email ID compliance@continentalcontrol.in Registered Office Plot No. A356/357, Road No. 26, Wagle Industrial Estate, BSE stock code :531460 MIDC, Thane (West) - 400604 Maharashtra, India Depository for equity shares in India Phone: 022 4184 2289 National Securities Depository Limited Central Depository Services (India) Limited Website https://continentalcontrol.in Statutory Auditor M/s RAFIK AND ASSOCIATES Corporate Identification Number L66110MH1995PLC086040 Chartered Accountants Shop No 101, D Wing, 1st Floor, Aventus Commerial Listing of Equity Shares Complex, Plot No 49, Road No 5/6, Shivaji Nagar, Govandi BSE Limited (W), Mumbai, Maharashtra - 400 043 Secretarial Auditor Company Secretary & Compliance Officer Ms. Neha Poddar Ms. Anushree Tekriwal (up to 06.08.2025) Chief Financial Officer Ms. Jyoti Darade Ms. Megha Yatin Raut (Resigned w.e.f. 15.04.2026) Ms. Anushree Tekriwal (appointed w.e.f. 15.07.2026) Continental Controls Limited Management Message Dear Shareholders, I am pleased to present to you the 31st Annual Report of Continental Controls Limited for the Financial Year 2025– 26. On behalf of the Board of Directors, I extend my heartfelt gratitude to every shareholder, customer, vendor, and partner for your continued trust and belief in our organization. Reflecting on a Transforming Landscape The past year has been a period of significant structural shifts across the broader macroeconomic and business landscape. India’s economy continues to show remarkable resilience, driven by rapid digital transformation, expanding technology infrastructure, and evolving consumer habits. As markets transition, traditional operating models are being redefined, opening up fresh horizons for sustainable corporate growth. In line with these dynamic market changes, your Board of Directors has taken proactive, forward-looking steps to align our corporate objectives with the opportunities of tomorrow. We believe that true value creation lies in agility, innovation, and an unwavering focus on long-term execution. Stepping into the Future As we look ahead, Continental Controls Limited is embarking on a strategic transformation aimed at building a scalable, technology-driven ecosystem. By focusing on digital enablement and modern business platforms, our intent is to create an asset-light foundation that fosters long-term growth, operational efficiency, and stakeholder value. To catalyze this next phase of our journey, we are actively taking measures to fortify our balance sheet through a proposed Rights Issue, subject to requisite regulatory approvals. This capital initiative will enable us to invest in building modern technology capabilities, strengthening our capital structure, and fueling our long-term growth ambitions. Governance and Commitment While we pivot toward new growth avenues, our core foundation remains deeply anchored in sound corporate governance, institutional integrity, and prudent risk management. We remain committed to protecting the interests of all our stakeholders while upholding the highest standards of transparency and accountability. A Word of Gratitude A transformation of this nature is only possible through collective commitment. I take this opportunity to thank my esteemed colleagues on the Board for their continuous wisdom and strategic counsel. I also extend my gratitude to our dedicated management team and advisors for their hard work. Most importantly, I express my sincere appreciation to you, our shareholders, for your enduring faith and partnership. As we step into the future with optimism and conviction, we remain dedicated to building a resilient, value-oriented enterprise. Warm regards, Rajnish Kumar Pandey Whole-time Director Statutory Report Financial Report ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the 31stAnnual General Meeting of the Members of Continental Controls Limited will be held on Monday, September 28, 2026 at 03:00 p.m. through Video Conference (VC) and Other Audio Visual Means (OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. T o receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. T o appoint a Director in place of Ms. Lucy Maqbul Massey (DIN: 09424796) , Non- Executive Non- Independent Director, who retires by rotation and being eligible, offers herself for re-appointment SPECIA [Showing first 8,000 characters — download PDF for full document]