With reference to captioned subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance of Rights Issue of the Company, in terms of the Letter of Offer dated October 08, 2026 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited (Designated Stock Exchange), the Registrar to the Issue i.e., Purva Sharegistry India Pvt Ltd and the Board of ....

C C L ONTINENTAL ONTROLS IMITED Plot No. A356, Rd Number 26, CP Talav, Wagle Industrial Estate, Thane West, Thane, Maharashtra 400604 CIN: L66110MH1995PLC086040 2nd November, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531460 Dear Sir/Madam, Sub: Outcome of the meeting of the Board of Directors of Rights Issue Committee held on 2nd November 2026 Ref: Allotment of Equity Shares under Right Issue of Continental Controls Limited (“the Company”) With reference to captioned subject, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in furtherance of Rights Issue of the Company, this is to inform that in terms of the Letter of Offer dated October 08, 2026 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited (Designated Stock Exchange), the Registrar to the Issue i.e., Purva Sharegistry India Pvt Ltd and the Board of Directors of the Rights Issue Committee of the Company has, at its meeting held on today, i.e., November 02, 2026 approved the allotment of 1,96,68,019 Rights Equity Shares of face value of ₹10/- for cash at an issue price of ₹ 10/- per Rights Equity Share, (“Allotment”) Consequent to the said allotment, the paid-up equity share capital of the Company stands increased from ₹ 6,14,62,560/- (consisting of 61,46,256 Equity Shares of ₹ 10/- each) to ₹ 25,81,42,750/- (consisting of 2,58,14,275 Equity Shares of ₹10/- each). The Rights Issue Committee meeting of the Company commenced at 4:00 pm and concluded at 4:30pm. 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