Enclosed Letter of Offer for Right Issue of Fully paid Equity Shares

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: Submission of Letter of Offer for Rights Issue of Continental Controls Limited (the “Company”) This is in continuation to our earlier announcements dated July 15, 2026, October 08, 2026 and October 12, 2026 wherein the Company has proposed to undertake a Rights Issue of 1,96,68,019 fully paid-up Equity Shares of face value of Rs.10/- each (“Rights Equity Shares”) at an issue price of Rs.10/- each, aggregating up to Rs. 19.66 Crores to the eligible equity shareholders of the Company in the ratio of 16 (sixteen) Rights Equity Shares for every 5 (five) fully paid- up Equity Shares held as on the record date i.e. Wednesday, October 14, 2026. In this regard, please find enclosed a copy of Letter of Offer dated October 08, 2026 (“Letter of Offer”) which was approved by the Rights Issue Committee at its meeting held on October 08, 2026. The Company is hereby submitting the Letter of Offer with the Securities and Exchange Board of India (“SEBI”), and BSE Limited in compliance with the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and the SEBI Circular bearing no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/31 dated March 11, 2025. You are requested to kindly take the above information on 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 Letter of Offer Dated: October 08, 2026 For Eligible Equity Shareholders Only Please scan the QR Code to view the LOF Continental Controls Limited Our Company was incorporated as “Continental Controls Limited” on March 02, 1995, as a public limited company under the Companies Act, 1956 pursuant to a certificate of incorporation received from the Registrar of Companies, Maharashtra (“RoC”). Our Company has listed on the platform of BSE Limited on February 22, 1996 through initial public offer. The Corporate Identification Number is L66110MH1995PLC086040. For details, in respect of change in the Registered Office of our Company, please see the chapter titled “General Information” on page 37 of this Letter of Offer. Registered Office: Plot No. A 356/357, Road No-26, Wagle Industrial Estate, MIDC, Thane-400604, Maharashtra, India , Telephone: 022-4184 2289; Contact Person: Anushree Tekrival, Company Secretary and Compliance Officer; Email: compliance@continentalcontrol.in ; Website: www.continentalcontrol.in ; Corporate Identity Number: L66110MH1995PLC086040 OUR PROMOTERS: ONE LIFE CAPITAL ADVISORS LIMITED FOR PRIVATE CIRCULATION TO THE ELIGIBLE EQUITY SHAREHOLDERS OF CONTINENTAL CONTROLS LIMITED (OUR “COMPANY” OR THE “ISSUER”) ONLY ISSUE OF UPTO 1,96,68,019 FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF ₹ 10/- EACH (“RIGHTS EQUITY SHARES”) OF OUR COMPANY FOR CASH AT A PRICE OF ₹ 10 EACH (THE “ISSUE PRICE”), AGGREGATING UPTO ₹ 1966.80 LAKHS ON A RIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF 16 RIGHTS EQUITY SHARE(S) FOR EVERY 5 FULLY PAID-UP EQUITY SHARE(S) HELD BY THE EXISTING ELIGIBLE EQUITY SHAREHOLDERS ON THE RECORD DATE, THAT IS ON OCTOBER 14, 2026 (THE “ISSUE”). THE ISSUE PRICE FOR THE RIGHTS EQUITY SHARES IS ₹ 10. FOR FURTHER DETAILS, PLEASE SEE THE SECTION TITLED “TERMS OF THE ISSUE” ON PAGE Error! Bookmark not defined. OF THIS LETTER OF OFFER. *Assuming full subscription in the Issue. Subject to finalisation of Basis of Allotment. WILFUL DEFAULTER OR A FRAUDULENT BORROWERS We hereby confirm that as on date of this Letter of Offer, neither our Company, our Promoter nor our Directors are categorised as wilful defaulters or fraudulent borrowers by any bank or financial institution (as defined under the Companies Act, 2013) or consortium thereof, in accordance with the guidelines on wilful defaulters issued by the Reserve Bank of India. GENERAL RISKS Investment in equity and equity related securities involve a degree of risk and investors should not invest any funds in the Issue unless they can afford to take the risk of losing such investment. Investors are advised to read the risk factors carefully before taking an investment decision in the Issue. For taking an investment decision, investors must rely on their own examination of our Company and this Issue including the risks involved. The securities being offered in the Issue have not been recommended nor approved by the Securities and Exchange Board of India (“SEBI”), nor does SEBI guarantee the accuracy or adequacy of this Letter of Offer. Specific attention of the investors is invited to “Risk Factors” beginning on page 19 of this Letter of Offer before making an investment in this Issue. OUR COMPANY’S ABSOLUTE RESPONSIBILITY Our Company, having made all reasonable inquiries, accepts responsibility for and confirms that this Letter of Offer contains all information with regard to our Company and this Issue, which is material in the context of this Issue, and that the information contained in this Letter of Offer is true and correct in all material aspects and is not misleading in any material respect, that the opinions and intentions expressed herein are honestly held and that there are no other facts, the omission of which makes this Letter of Offer as a whole or any such information or the expression of any such opinions or intentions misleading in any material respect. LISTING The existing Equity Shares of our Company are listed on BSE Limited (“BSE”). Our Company has received “In-Principle” approval from BSE for listing the Rights Equity Shares through their letter dated September 29, 2026 Respectively. Our Company will also make applications to the Stock Exchange to obtain their trading approvals for the Rights Entitlements as required under the SEBI circular bearing reference number SEBI/HO/CFD/DIL2/CIR/P/2020/13 dated January 22, 2020. For the purposes of this Issue, the Designated Stock Exchange is BSE. REGISTRAR TO THE ISSUE Purva Sharegistry (India) Private Limited Tel No: 022 - 41343255/ 41343256 Email: newissue@purvashare.com Contact Person: Deepali Gaonkar Website: www.purvashare.com SEBI Registration Number: INR000001112 ISSUE SCHEDULE LAST DATE FOR CREDIT OF RIGHTS ENTITLEMENTS Monday, 19 October, 2026 DATE OF OPENING OF THE ISSUE Friday, 23 October, 2026 LAST DATE FOR ON-MARKET RENUNCIATION OF RIGHTS ENTITLEMENTS* Monday, 26 October, 2026 DATE OF CLOSING OF THE ISSUE# Friday, 30 October, 2026 DATE OF FINALIZATION OF BASIS OF ALLOTMENT Monday, 2 November, 2026 DATE OF ALLOTMENT Monday, 2 November, 2026 DATE OF CREDIT OF RIGHTS EQUITY SHARES Tuesday, 3 November, 2026 DATE OF LISTING Wednesday, 4 November, 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 the Rights Issue committee 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) or such other time as may be permitted as per applicable law. Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. This page has been intentionally left blank CONTENTS SECTION I - GENERAL .................................................................................................................2 DEFINITIONS AND ABBREVIATIONS................................................................................................ 2 NOTICE TO INVESTORS ..................................................... [Showing first 8,000 characters — download PDF for full document]