Control Print Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half year ended September 30, 2026

October 21, 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: Intimation of Board Meeting Dear Sir/ Madam, This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, meeting of the Board of Directors of the Company will be held on Wednesday, October 28, 2026 to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. As informed vide Company's letter dated September 28, 2026, the Trading Window for dealing in securities of the Company remains closed and will be opened after the completion of 48 hours after the outcome of the Board Meeting is made public in terms of Listing Regulations. Above notice will also be available on the website of the Company at www.controlprint.com This is for your information and record. Yours faithfully, For Control Print Limited Murli Manohar Thanvi Company Secretary & Compliance Officer Place: Mumbai 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.