Scrutinizer''s Report for the 31st Annual General Meeting of the Company

C C L ONTINENTAL ONTROLS IMITED Plot No. A356, Rd Number 26, CP Talav, Wagle Industrial Estate, Thane West, Thane, Maharashtra 400604 CIN: L66110MH1995PLC086040 30th September, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531460 Dear Sir/Madam, Sub: 31st Annual General Meeting of the Company- Scrutinizer Report and Voting Results The 31st AGM of the Members of Continental Controls Limited ('the Company') was held on Monday, September, 28 2026 at 03.00 P.M. (IST) through two-way Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility provided on e-voting platform by Purva Sharegistry. All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. In this regard, please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizer's Report dated September 29, 2026, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer's Report is available on the Company's website at www.continentalcontrol.in. The above is for your information and records. 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