Outcome of Board Meeting

July 23, 2026 The Listing Compliance Department The Listing Compliance Department, BSE Limited National Stock Exchange of India Limited, P. J. Towers,Dalal Street, Fort, Exchange Plaza, C-1, Block G, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E), Scrip Code – 522295 Mumbai – 400 051 Symbol – CONTROLPR Sub: Outcome of Board Meeting-Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. Thursday, July 23, 2026 through Video Conferencing (“VC”) / other Audio Visual Means (“OVAM”) has inter-alia approved: 1. The Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. 2. Limited Review Report issued by M/s. Jhawar Mantri & Associates, Statutory Auditors of the Company, on the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. The meeting of the Board of Directors commenced at 10:45 A.M. and concluded at 11:50 A.M. Kindly take the same on your records. Thanking you, For Control Print Limited Murli Manohar Thanvi Company Secretary & Compliance Officer Encl.: As Stated 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 (CIN: L22219MH1991PLC059800) Regd. Off: C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka,Andheri (East), Mumbai – 400 059. Ph.No.: 022-28599065, 66938900 Website: www.controlprint.com Email: companysecretary@controlprint.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lakhs Except EPS) Sr No. Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income I. Revenue from operations 10,462.87 13,415.51 10,044.93 44,594.94 II. Other income 202.28 215.49 137.91 732.20 III. Foreign exchange fluctuation 19.78 179.24 726.21 673.49 Total Income 10,684.93 13,810.24 10,909.05 46,000.63 2 Expenses I. Cost of Material consumed 3,186.51 4,005.91 3,133.06 14,640.95 II. Purchase of stock-in-trade 1,226.35 1,231.94 1,431.94 4,800.87 III. Changes in Inventories of finished goods, 14.67 65.28 ( 192.25) (1,164.78) work-in-progress and stock-in-trade IV. Manufacturing & Operating Costs 338.61 437.46 280.52 1,175.18 V. Employee benefits expense 2,040.46 2,778.09 1,856.64 8,395.54 VI. Finance costs 73.53 165.37 54.36 334.44 VII. Depreciation and amortization expense 434.22 404.49 369.78 1,556.01 VIII. Other expenses 1,548.31 1,507.51 1,318.65 5,740.28 Total Expenses 8,862.66 10,596.05 8,252.70 35,478.49 3 Profit before Exceptional Items & Tax(1 - 2) 1,822.27 3,214.19 2,656.35 10,522.14 4 Exceptional Items - ( 0.01) ( 399.04) (406.39) 5 Profit/(Loss) before taxation (3 - 4) 1,822.27 3,214.20 3,055.39 10,928.53 6 Tax Expense : I. Current Tax 407.32 537.93 609.37 2,006.11 II. Deferred Tax 142.09 369.91 319.36 890.43 III.Tax Adjustments for earlier years 33.75 0.00 0.23 0.96 Total Tax Expense 583.16 907.84 928.96 2,897.50 7 Profit for the period from continuing operations (5 - 6) 1,239.11 2,306.36 2,126.43 8,031.03 8 Other Comprehensive Income A. Items that will not be reclassified to profit or loss A(I). Remeasurements of net defined benefits plans - (37.16) - ( 37.16) A(II). Equity Instruments through OCI 1,361.93 (1,175.57) 2,162.24 643.36 (III) Income tax relating above items - - - 6 .50 Total Other Comprehensive Income 1,361.93 (1,212.73) 2,162.24 612.70 9 Total Comprehensive Income for the period(7 + 8) 2,601.04 1,093.63 4,288.67 8,643.73 10 Paid up Equity share capital 1,599.42 1,599.42 1,599.42 1,599.42 (Face value Rs. 10/-per share) 11 Earnings per equity share of (Rs. ) 10 each : Basic (Rs. ) * 7.75 14.42 13.30 50.21 Diluted (Rs.) * 7.75 14.42 13.30 50.21 *Not Annualised excluding Year End CONTROL PRINT LIMITED (CIN: L22219MH1991PLC059800) Regd. Off: C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka,Andheri (East), Mumbai – 400 059. Ph.No.: 022-28599065, 66938900 Website: www.controlprint.com Email: companysecretary@controlprint.com STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Sr. No. Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income I. Revenue from operations 11,556.29 13,986.99 11,128.50 48,195.58 II. Other income 7 .10 48.82 259.11 184.70 III. Foreign exchange fluctuation 9 .69 25.69 (231.31) 36.38 Total Income 11,573.08 14,061.50 11,156.30 48,416.66 2 Expenses I. Cost of Material consumed 3,892.23 4,314.22 3,899.68 16,438.49 II. Purchase of stock-in-trade 1,106.01 1,068.10 837.63 4,173.46 III. Changes in Inventories of finished goods, 1 0.80 38.72 (197.48) (1,207.39) work-in-progress and stock-in-trade IV. Manufacturing & Operating Costs 350.83 449.06 289.33 1,216.39 V. Employee benefits expense 2,739.38 3,470.83 2,450.42 10,984.17 VI. Finance costs 8 5.31 175.94 58.81 354.01 VII. Depreciation and amortization expense 479.62 483.24 440.88 1,860.27 VIII. Other expenses 1,927.06 2,018.26 1,990.68 7,729.73 Total Expenses 10,591.24 12,018.37 9,769.95 41,549.13 3 Profit before Exceptional Items & Tax(1 - 2) 981.84 2,043.13 1,386.35 6,867.53 4 Exceptional Items - (0.01) (399.04) (406.39) 5 Profit/(Loss) before taxation (3 - 4) 981.84 2,043.14 1,785.39 7,273.92 6 Tax Expense : I. Current Tax 413.92 554.03 609.37 2,022.21 II. Deferred Tax 142.19 369.98 319.33 890.43 III.Tax Adjustments for earlier years 3 3.75 0.19 0.23 1.15 Total Tax Expense 589.86 924.20 928.93 2,913.79 7 Profit for the period from continuing operations (5 - 6) 391.98 1,118.94 856.46 4,360.13 8 Other Comprehensive Income A. Items that will not be reclassified to profit or loss A(I). Remeasurements of net defined benefits plans - ( 37.16) - ( 37.16) A(II). Equity Instruments through OCI 1,361.93 (1,175.57) 2 ,162.24 6 43.36 A(III) Exchange Difference on translation of foreign operations 5 0.84 361.88 8 28.11 1 15.86 (IV) Income tax relating above items - 6 .50 - 6.50 Total Other Comprehensive Income 1 ,412.77 (844.35) 2,990.35 7 28.56 9 Total Comprehensive Income for the period(7 + 8) 1,804.75 274.59 3,846.81 5,088.69 10 Total Comprehensive Incense/(loss) attributable to : - Owners 1,859.71 327.21 3,823.13 5,213.63 - Non-controlling interests (54.96) (52.62) 23.68 (124.94) 1,804.75 274.59 3,846.81 5,088.69 10 Paid up Equity share capital 1,599.42 1,599.42 1,599.42 1,599.42 (Face value Rs. 10/-per share) 11 Earnings per equity share of (Rs. ) 10 each : Basic (Rs. ) * 2 .45 7.00 5.35 27.26 Diluted (Rs.) * 2 .45 7.00 5.35 27.26 *Not Annualised excluding Year End CONTROL PRINT LIMITED (CIN: L22219MH1991PLC059800) Regd. Off: C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai - 400 059 Contact No.: 022-28599065, 66938900 Website: www.controlprint.com Email: companysecretary@controlprint.com Notes to the standalone and consolidated financial results for the quarter ended 30th June 2026: 1. The Standalone and Consolidated financial results of the company for the quarter ended 30th June 2026 were reviewed by the Audit committee and approved by the Board of Directors in their respective meetings held on July 23, 2026. The Statutory Auditors have carried out limited review of the same and expressed an unmodified review report on these financial results. 2. The Statemen [Showing first 8,000 characters — download PDF for full document]