AS PER THE FILE ATTACHED

@ontinental bd Tel. :91-120:2423316 E-mail : info@continentalsoft.com nke@¢ontinentalsoft.com CIN : L24723UP1984PLCO14171 Regd. & Head Office : A-7, Sector-7, Noida:2013C1 (U.P.) India Date 24.08.2026 The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1% Floor, New Trading Ring, RotundaBuilding PJ Tower, Dalal Street, Fort Mumbai-400001 Scrip code — 506935 ISIN-INE423K 01015 Subject: Intimation of Book Closure Date Dear Sir/Madam, In pursuant to Regulation 42 and other applicable regulations of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: A) 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. B) We have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding share either in physical or in electronic form as on the cut-off date i.e. Friday, September 11, 2026. The remote e- voting will commence at 09.00 A M. on Tuesday, September 15, 2026 and end at 5.00 P.M. on Thursday, September 17, 2026. Kindly take the above on record. Thanking you, Your Faithfully, For Continental Chemicals Limited Sakshi Dhawan diver """ Date: 20260824 130239 +05%0° Sakshi Dhawan Company Secretary (Membership No: ACS 33279)