BSEGeneral3d ago · 12 Oct 2026, 10:46 pm

In continuation with meeting of the Rights Issue Committee of the Board of Directors of the Company held on October 08, 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 held on October 12, 2026 by circulation wherein the Committee approved the following items of the Rights Issue: 1. Rights Issue Period 2. adopted the Letter of Offer and 3. Noted Rights Entitlement ISIN

Continental Controls Ltd · 531460

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Continental Controls Ltd has announced the approval of its Rights Issue Committee, which has approved the Rights Issue Period, adopted the Letter of Offer, and noted the Rights Entitlement ISIN. The company plans to raise up to ₹1966.80 Lakhs by way of a Rights Issue of equity shares.

Analysis Scores

Earnings Impact5/10
Growth Catalyst6/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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Continental Controls Ltd - 531460 - Board Meeting Outcome for Disclosure Under Regulations 30 And 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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C C L ONTINENTAL ONTROLS IMITED Plot No. A356, Rd Number 26, CP Talav, Wagle Industrial Estate, Thane West, Thane, Maharashtra 400604 CIN: L66110MH1995PLC086040 12th 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 with meeting of the Rights Issue Committee of the Board of Directors of the Company held on October 08, 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 held on October 12, 2026 wherein the Committee approved the following items of the Rights Issue: Sr. Particulars Details 1. Rights Issue Period Rights Issue Opening Date: 23/10/2026. Last date of On- Market Renunciation: 26/10/2026. Last date of Off-Market Renunciation: 29/10/2026. Rights Issue Closing Date: 30/10/2026* 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 Contact Number: 022 4184 2228 | Email Id: accounts@continentalcontrol.in Website: www.continentalcontrol.in (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. 2. Rights Entitlement ISIN INE545B20014 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 resolution by circulation was circulated on 12th October 2026, and the last assent of the Members was received on 12th October 2026, on which date the resolution stood passed.” 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