Continental Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve 1. To approve Issue Price, Entitlement Ratio, Record date, Issue open and closure dates, and other modalities related to Rights Issue. 2. To transact other incidental and ancillary matters as may be decided by the board.

C C L ONTINENTAL ONTROLS IMITED Plot No. A356, Rd Number 26, CP Talav, Wagle Industrial Estate, Thane West, Thane, Maharashtra 400604 CIN: L66110MH1995PLC086040 5th October, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531460 Dear Sir/Madam, Sub: Intimation of Right issue Committee Meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Thursday, October 08, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that a meeting of the members of Right issue Committee of the Company is scheduled to be held on Thursday, October 08, 2026 through video conferencing/other audio-visual means, inter alia, to transact the following businesses; 1. To approve Issue Price, Entitlement Ratio, Record date, Issue open and closure dates, and other modalities related to Rights Issue. 2. To transact other incidental and ancillary matters as may be decided by the board. This communication is in furtherance to the outcome of the Board Meeting held on July 15, 2026 wherein the Board had approved the proposal for issuance of fully paid-up Equity Shares of face value of Rs. 10/- each, aggregating up to Rs. 50 Crores. The Right issue Committee, at the forthcoming meeting, will consider the final terms and modalities of the said Rights Issue. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons, the Trading Window for dealing in the Securities of the Company shall remain closed till 48 hours after conclusion of the Right issue Committee Meeting. You are requested to take the same on your record. Yours faithfully, For Continental Controls Limited Anushree Tekriwal Company Secretary A25243 Contact Number: 022 4184 2228 | Email Id: accounts@continentalcontrol.in Website: www.continentalcontrol.in