The meeting of the Rights Issue Committee of the Board of Directors of the Company was held to approve Type of securities proposed to be issued, Type of issuance, Total number of Rights Equity Shares and Rights Issue size, Rights Issue Price, Terms of Payment, Record Date, Rights Issue Period, , Rights Entitlement Ratio, etc

C C L ONTINENTAL ONTROLS IMITED Plot No. A356, Rd Number 26, CP Talav, Wagle Industrial Estate, Thane West, Thane, Maharashtra 400604 CIN: L66110MH1995PLC086040 8th October, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531460 Dear Sir/Madam, Sub: Disclosure under Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our communications dated October 05, 2026 with reference to the above-stated subject, we hereby inform you that the meeting of the Rights Issue Committee of the Board of Directors of the Company, scheduled to be held on October 08, 2026 wherein the Committee approved the following items of the Rights Issue: Sr. Particulars Details 1 Type of securities proposed to be issued Fully paid-up Equity Shares of face value of Rs.10/ - each (“Rights Equity Shares”) 2 Type of issuance Rights Issue of fully paid-up Equity Shares 3 Total number of Rights Equity Shares 1,96,68,019 Rights Equity Shares for an amount and Rights Issue size aggregating to Rs. 1966.80 Lakhs /- (assuming full subscription) 4 Rights Issue Price Rs. 10.00 per Rights Equity Share 5 Terms of Payment The full amount of the Issue Price being Rs. 10.00/- will be payable on application. 6 Record Date October 14, 2026 for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue (“Eligible Equity Shareholders”) 7 Rights Issue Period Rights Issue Opening Date: 29/10/2026. Last date of On-Market Renunciation: 30/10/2026. Last date of Off-Market Renunciation: 04/11/2026. Rights Issue Closing Date: 5/11/2026* Eligible Equity Shareholders are requested to ensure that renunciation through off-market transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncee(s) on or prior to the Issue Closing Date. *Our Board or a duly authorized committee thereof will have the right to extend the Issue period as it may determine from time to time but not exceeding 30 (thirty) days from the Issue Opening Date (inclusive of the Issue Opening Date). Further, no Contact Number: 022 4184 2228 | Email Id: accounts@continentalcontrol.in Website: www.continentalcontrol.in withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. 8 Rights Entitlement Ratio 16 (sixteen) Rights Equity Share of Rs.10/ - each for every 5 (five) Equity Share of Rs.10/ - each held by the Eligible Equity Shareholders in the Company as on the record date, with the right to renounce. 9 Outstanding Equity Shares prior to the 61,46,256 Equity Shares of ₹10/- each Rights Issue 10 Outstanding Equity Shares Post Rights 2,58,14,275 Equity Shares of ₹10/- each (assuming Issue (assuming full subscription) full subscription) The Members of Right Issue Committee has approved the proposal for raising funds of up to ₹ 1966.80 Lakhs by way of a Rights Issue of equity shares, Further the Committee adopted the Letter of Offer to be filed with BSE Limited and the Securities and Exchange Board of India. The same shall be dispatched to the Eligible Equity Shareholders of the Company as on the Record Date in due course. The Rights Issue Committee meeting of the Company commenced at 3:00 pm and concluded at 5:00pm. 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