Shareholders meeting

June 29, 2026 The Compliance Department, The Compliance Department, BSE Limited National Stock Exchange of India Limited, P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code – 522295 Symbol – CONTROLPR Sub: Annual Report for Financial Year 2025-26 and Notice of 35th Annual General Meeting of the Company Dear Sir/ Ma’am, This is to inform you that the 35th Annual General Meeting (“AGM”) of the Members of the Control Print Limited (“Company”) scheduled to be held on Thursday, July 23, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the Financial Year 2025-26 is being sent in electronic mode to all the Members of the Company whose email addresses are registered with the Company/ Company’s Registrar and Share Transfer Agent (‘RTA’)/Depository Participant(s) (“DP”). Further, pursuant to Regulation 36(1) (b) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, the Company is also sending a letter to those Members whose e-mail addresses are not registered with the Company/RTA/Depositories, providing the web-link and QR code for accessing the Annual Report on the Company’s website. The Notice of the AGM along with Annual Report is also available on the website of the Company at https://controlprint.com/annual-general-meeting/. This is for your information and records. Yours faithfully, For Control Print Limited Murli Manohar Thanvi Company Secretary & Compliance Officer Encl.: Notice of AGM and Annual Report Copy to: National Securities Central Depository Services Bigshare services Pvt ltd Depository Limited (India) Limited Office No S6-2, 6th Floor, Compliance Department Compliance Department Pinnacle Business Park, Trade World, A Wing, 4th & 5th Marathon Futurex, Mafatlal Next to Ahura Centre, Floors, Kamala Mills Mill Compounds, A-Wing, 25th Mahakali Caves Road, Compound, Lower Parel, floor, N M Joshi Marg, Lower Andheri (East), Mumbai, Maharashtra 400013 Parel (East),Mumbai - 400013 Mumbai 400093 Control Print Limited, C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059, India t. +91 22 28599065 / 66938900 | f. +91 2228528272 | e. ho@controlprint.com I w.www.controlprint.com CIN. L22219MH1991PLC059800 MUMBAI (Regd.Office). AHMEDABAD. BENGALURU. CHANDIGARH. CHENNAI. COLOMBO. DELHI. GUWAHATI HYDERABAD. JAMSHEDPUR. KOLKATA. NALAGARH. PUNE. Control Print Limited Annual Report 2025-26 CONTROL PRINT LIMITED (CIN: L22219MH1991PLC059800) C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai - 400 059, Maharashtra, India Tel: +91 22 28599065 / 66938900 Control Print Limited Annual Report 2025-26 MASTER. MEASURE. MULTIPLY. ACROSS THE PAGES Corporate Overview Statutory Reports 02 Performance Highlights 34 Management Discussion and Analysis 04 About Us 49 Notice 06 Product Portfolio 60 Board’s Report 08 Our Presence 71 Business Responsibility & 10 Operational Excellence Sustainability Report 14 Message from the 125 Corporate Chairman & Governance Report Managing Director 16 Delivering Financial Statements Consistent Performance 18 Our Evolution in Coding 146 Standalone and Marking 201 Consolidated 20 Track and Trace Solutions 22 V-Shapes Packaging 24 Our Acquisition History 26 Strategic Way Forward Control Print Limited 28 Environment, Social and Annual Report 2025-26 Governance Scan this QR Code to access the 30 Corporate Investor Relations page Social Responsibility 32 Board of Directors 33 Corporate Information Investor Information C(COINN: LT2R2O21L9 MPHR1I9N9T1P LLCIM05IT9E80D0 ) CAATenn- l1dd:0 hh+6ee9, rr1H ii2- i (Kn 2Eud a2r s8Slat5a ) ,9Ru M9oraa 0usdm6h, 5 t bMr /a aa i6 Ir-n 6o d 49l uN03s 80at 9rk 0i 0aa 5, 0l 9E ,s Mta at he, arashtra, India CIN L22219MH1991PLC059800 BSE Code 522295 NSE Symbol CONTROLPR Dividend Declared Interim dividend declared and paid ` 4/- per share and recommended final dividend ` 6.00 per share (Total dividend ` 10/- per share) AGM Date Thursday, 23rd July, 2026 AGM Mode Video Conferencing (VC)/Other Audio-Visual Means (OAVMs) Disclaimer: This document contains statements about expected future events and financials of Control Print Limited (‘The Company’) which are ‘forward-looking’. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Control Print Limited | Annual Report 2025-26 MASTER. MEASURE. MULTIPLY. MASTER. MEASURE. MULTIPLY. For 35 years, we mastered the physical coding of industrial products. But as global supply chains became increasingly interconnected and complex, we recognised a larger mandate: to evolve from a hardware provider into an architect of supply chain intelligence and scalable packaging solutions. This evolution is not a departure from who we are. It is a deliberate cycle of progress: Master. Measure. Multiply. MASTER: Establishing MEASURE: Ascending MULTIPLY: Engineering the Foundation to the Data Layer Exponential Growth Every journey of scale begins by A physical mark creates lasting value With our footprint established and establishing a definitive footprint. We first only when it can be measured and intelligence systems activated, we are marked our domestic leadership by protected. Recognising the growing now positioned to multiply value at scale. building an installed base of over importance of traceability, we moved Through recurring annuity-driven 22,000+ printers and securing an 18-20% decisively into the data layer through models, high-IP packaging capabilities market share. To strengthen future QRiousCodes. Powered by DLT and and strategic global conduits, we are readiness, we secured a 46,823 sq. m. Blockchain, this proprietary ecosystem multiplying sustainable growth, recurring infrastructure in Assam for expansion. At safeguards complex supply chains revenues and long-term the same time, we pursued strategic against counterfeiting while enabling stakeholder value. global initiatives integrating the real-time inventory visibility. Printed technologies of Markprint BV and codes evolve into actionable Codeology Group Ltd in domestic coding. business intelligence. Through these actions, we expanded our mark from a strong national presence into a global engineering force. Master. Measure. Multiply. It is not merely a theme. It is the blueprint guiding how we expand our presence, transform information into intelligence and scale enduring value. Together, these three dimensions define Control Print’s next era of intelligent global growth. Annual Report 2025-26 PERFORMANCE HIGHLIGHTS Driving a Strong Momentum Financial Operational Governance Control Print Limited Corporate Overview Statutory Reports Financial Statements Performance Highlights 464.78 445.95 128.19 ` Crores ` Crores ` Crores Net Worth Revenue EBITDA 109.28 80.31 10 ` Crores ` Crores ` (100%) PBT PAT Dividend Paid (On FV) Dividend Payout 22,000 350 18-20 + + % Installed Base of Printers Sales and Service Engineers Market Share in India 58 ICRA A1 Independent Directors Short-term Credit Rating on the Board ICRA A+/Stable Crisil A1 Long-term Credit Rating Short-ter [Showing first 8,000 characters — download PDF for full document]