The voting results and scrutinizer''s report of the 35th Annual General Meeting of the Company held on Thursday, July 23, 2026.

July 25, 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: 35th Annual General Meeting of the Members of the Company and Voting Results Dear Sir/Madam Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the 35th Annual General Meeting (“35th AGM”) of the Members of the Company was held on Thursday, July 23, 2026 at 4.00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual means (“OAVM”) and the business(s) mentioned in the Notice dated May 20, 2026 were duly transacted and approved by the members with requisite majority. In this regard, we enclose the following: 1. Voting results of the 35th AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached as Annexure – I. 2. A report of Scrutinizer dated July 25, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 attached as Annexure II; and 3. Intimation towards Declaration of Dividend by the Shareholders attached as Annexure – III. Kindly take the same on your record. 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 Date of the AGM 23/07/2026 Total number of shareholders on record date 28629 No. of shareholders present in the meeting either in person or through proxy: 0 Promoters and Promoter Group: 0 Public: 0 No. of shareholders attended the meeting through Video Conferencing: 155 Promoters and promoter Group: 6 Public: 149 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution 1 : To consider and adopt: a.the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors’ thereon; b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Auditors’ Report. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 8474468 8474468 100.00 8474468 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 8474468 8474468 100.00 8474468 0 100.00 0.00 Public - Institutions E-VOTING 518366 191535 36.95 191535 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 518366 191535 36.95 191535 0 100.00 0.00 Public-Non Institutions E-VOTING 7001378 1082144 15.46 1082014 130 99.99 0.01 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 7001378 1082144 15.46 1082014 130 99.99 0.01 TOTAL 15994212 9748147 60.95 9748017 130 100.00 0.00 Resolution 2 : To declare a final Dividend of Rs.6/- (Rupees Six only) per equity share of face value of Rs.10/- (Rupees Ten only) each for the Financial Year ended 31st March, 2026. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 8474468 8474468 100.00 8474468 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 8474468 8474468 100.00 8474468 0 100.00 0.00 Public - Institutions E-VOTING 518366 194569 37.54 194569 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 518366 194569 37.54 194569 0 100.00 0.00 Public-Non Institutions E-VOTING 7001378 1082208 15.46 1082008 200 99.98 0.02 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 7001378 1082208 15.46 1082008 200 99.98 0.02 TOTAL 15994212 9751245 60.97 9751045 200 100.00 0.00 Resolution 3 : To appoint a Director in place of Mr. Basant Kabra (DIN:00176807), who retires by rotation and being eligible, offers himself for re-appointment. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? Yes No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 8474468 7019592 82.83 7019592 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 8474468 7019592 82.83 7019592 0 100.00 0.00 Public - Institutions E-VOTING 518366 194569 37.54 194569 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 518366 194569 37.54 194569 0 100.00 0.00 Public-Non Institutions E-VOTING 7001378 1082208 15.46 1080762 1446 99.87 0.13 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 7001378 1082208 15.46 1080762 1446 99.87 0.13 TOTAL 15994212 8296369 51.87 8294923 1446 99.98 0.02 Resolution 4 : To ratify the Cost Auditor’s Remuneration for the financial year ending 31st March, 2027. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 8474468 8474468 100.00 8474468 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 8474468 8474468 100.00 8474468 0 100.00 0.00 Public - Institutions E-VOTING 518366 194569 37.54 194569 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 518366 194569 37.54 194569 0 100.00 0.00 Public-Non Institutions E-VOTING 7001378 1082128 15.46 1081998 130 99.99 0.01 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 7001378 1082128 15.46 1081998 130 99.99 0.01 TOTAL 15994212 9751165 60.97 9751035 130 100.00 0.00 Resolution 5 : Ratification of Control Print Employee Stock Option Scheme 2025. Resolution required: (Ordinary / Special) Special Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 8474468 [Showing first 8,000 characters — download PDF for full document]