AS PER THE ATTACHED FILE

onfinenta & Tel. :91-120:2423316 E-mail : info@continentalsoft.com nke@¢ontinentalsoft.com CIN :L24723UP1984PLC0O14171 Regd. & Head Office : A-7, Sector-7, Noida:2013C1 (U.P.) India Date: 21.08.2026 The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1% Floor, New Trading Ring, Rotunda Building PJ Tower, Dalal Street, Fort Mumbai-400001 Scrip code — 506935 ISIN-INE423K 01015 Subject: Outcome of Board Meeting held on 21.08.2026, Friday which was started at 03:00 PM and concluded at 04:00 PM at the Registered office of the company situated at A-7. Sector-7, Noida-201301 Dear Sir/Madam, This is to inform you that Board of Directors of the Company in their board meeting held on Friday, 21.08.2026 which was started at 3:00 PM and concluded at 04:00 PM at the Registered office of the company situated at A-7, Sector-7, Noida-201301 considered and approved the following matters: 1. The Board has considered and approved the Draft Board’s Report for the year ended March 31, 2026. 2. Subject to the approval of the shareholders of the Company, The Board has approved the re-appointment of Ms. Sunaina Chibba (DIN: 00370454) who retires by rotation and being eligible, offers herself for re-appointment. 3. The Board has considered and approved the time, date, and place for the annual general meeting and approve the draft notice for the meeting. The 41% Annual General Meeting of the Company will be held on Friday, September 18, 2026, at 4.00 P.M. through Video Conferencing (VC). 4. The Board has considered and approved the Appointment of the Scrutinizer for Coming AGM, Mr. B.S. Goyal & Co., Practicing Company Secretary has been appointed as the Scrutinizer of the Company for the coming Annual General Meeting for the financial year 2025-26. 5. The Board has considered and approved the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. Further. The Board has decided that the Register of Members and the Share Transfer Books of the Company will remain closed from September 12, 2026, to September 18, 2026, for purpose of AGM. In any other matter board discussed and approved the following: - a. The Board after due consideration authorize M/s Beetal Financial & Computer Services Pvt. Ltd. for holding AGM through Video Conferencing. b. The Company will provide its shareholders the facility to cast their vote by electronic means on all the resolution set forth in the notice of AGM. c. Any Director/ Company Secretary of the Company is authorized to execute the e- form and any other documents required to be filed with Registrar of Companies under Companies Act, 2013. This is for your information and records Thanking you, Your faithfully, For Continental Chemicals Limited i Dglsoaty Sakshi DaeSsuismoanian Dhawan (5370 Sakshi Dhawan Company Secretary (Membership No: ACS 33279)