Intimation of Annual General Meeting of Continental Controls Limited on 28th September 2026

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: Notice of the 31st Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, please find enclosed herewith a copy of the Notice of 31st Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 28, 2026 at 03:00 P.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate A(cid:431)airs and the Securities and Exchange Board of India. In compliance with the provisions of Section 108 of the companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide the Members, facility to exercise their right to vote at the 31st AGM by electronic means and the business mentioned in the AGM Notice may be transacted through e-voting services provided by Purva Sharegistry (India) Private Limited. The Company has fixed Monday, 21st September, 2026 as the 'cut-o(cid:431) date' for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Friday, September 25, 2026 (9.00 A.M.) to Sunday, September 27, 2026 (5.00 P.M.) and also during AGM in respect of business to be transacted at the aforesaid AGM. 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 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 SPECIAL BUSINESS: 3. Appointment of Dr. Ranu Jain (DIN: 11012104) as a Non - Executive Independent Director To consider and, if thought fit, to pass the following Resolution as a Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161(1) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, and based on the consent and declarations submitted by Dr. Ranu Jain (DIN: 11012104), who was appointed by the Board of Directors as an Additional Director in the capacity of Non-Executive Independent Director with effect from 15th July 2026 pursuant to Section 161(1) of the Act and who has submitted a declaration confirming that she meets the criteria of independence as prescribed under Section 149(6) of the Act and the SEBI (LODR) Regulations, 2015, and is not disqualified from being appointed as a Director under the Act or any applicable law, Dr. Ranu Jain be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term commencing from the conclusion of the ensuing Annual General Meeting and ending with the conclusion of the Annual General Meeting of the Company to be held immediately thereafter. RESOLVED FURTHER THAT Board of Directors of the Company (including its committees thereof), be and are hereby authorized to sign and execute all applications, documents, writings and filing of requisite forms that may be required on behalf of the Company and generally to do all acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to this resolution.” 4. Appointment of Mr. Santosh Bhattacharjee (DIN: 02447452) as a Non- Executive Independent Director To consider and if thought fit, to pass the following resolution as a Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161(1) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, and based on the consent and declarations submitted by Mr. Santosh Bhattacharjee (DIN: 02447452), who was appointed by the Board of Directors as an Additional Director in the capacity of Non-Executive Independent Director with effect from 15th July 2026 pursuant to Section 161(1) of the Act and who has submitted a declaration confirming that he meets the criteria of independence as prescribed under Section 149(6) of the Act and the SEBI ( LODR) Continental Controls Limited Regulations, 2015 and is not disqualified from being appointed as a Director under the Act or any applicable law, Mr. Santosh Bhattacharjee be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term commencing from the conclusion of the ensuing Annual General Meeting and ending with the conclusion of the Annual General Meeting of the Company to be held immediately thereafter RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do all acts, deeds, matters and things as may be deemed necessary and / or expedient, including filing the requisite forms or submission of documents for the purpose of giving effect to this resolution and for matters connected therewith, or incidental thereto. For Continental Controls Limited Sd/- Rajnish Pandey Place: Mumbai Whole Time Director Date: 03.09.2026 DIN: 01096119 Statutory Report Financial Report ANNUAL REPORT 2025-26 NOTES 1. A n Explanatory Statement, pursuant to Section 102 of the Companies Act, 2013 relating to special business to be transacted at the 31st Annual General Meeting (“AGM”), as set out above and the relevant details of the Directors seeking Appointment/re-appointment at the AGM as required by Regulation 36 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) and as required under Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India, is annexed to this notice 2. P ursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by S [Showing first 8,000 characters — download PDF for full document]