Continental Controls Ltd. Share Price

With reference to the Annual Report for the financial year ended 31st March, 2026 which was submitted to the exchange on September 5, 2026. Continental Controls has informed that, due to an inadvertent error/unintentional omission, certain particulars in the Annual Report circulated/submitted earlier require correction. Accordingly, the following corrections shall be read in the Annual Report: Pages 1, 13 and 14 – Notice, Item Nos. 3 & 4: The reference to ‘Ordinary Resolution’ in relation to the appointment of Dr. Ranu Jain and Santosh Bhattacharjee, as Non -Executive Independent Director, shall be read as ‘Special Resolution.’ Page 6 – Notes, Point No. 28: The words “As you are aware, in view of the situation arising due to COVID-19 global pandemic” shall be deleted. Point No. 7 – Notes, Company Email ID: The Company’s email ID shall be read as ‘compliance@continentalcontrol.in’ in place of the email ID mentioned earlier. Page 32 – Board’s Report, Postal Ballot, Point No. 1 – Scrutiniser’s Report: The date of the Scrutiniser’s Report shall be read as 22nd May 2026. All other contents, disclosures, information and particulars contained in the Annual Report shall remain unchanged. 

The above information is a part of company’s filings submitted to BSE.

Continental Controls has informed that the Board of Directors of the Company at its meeting held on Thursday, September 03, 2026 has considered and approved the following matters: 1. The 31st Annual General Meeting of the Company will be held on Monday, 28th September, 2026 at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Security and Exchange Board of India, from registered office of the Company. 2. Register of Members and Share transfer book of the Company will be closed from September 22nd, 2026 to September 28th, 2026 for the purpose of holding 31st Annual General Meeting of the Company. 3. The Company has fixed Monday, September 21, 2026 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Friday, 25th September, 2026 (09:00 a.m.) to Sunday, 27th September, 2026 (05:00 p.m.) in respect of the business to be transacted at the aforesaid Annual General Meeting. 4. Approved Draft of Notice and Annual Report of the 31st Annual General Meeting for the FY 2025-26. 5. Appointed Abhishek Wagh, proprietor of Abhishek Wagh & Associates (COP No. – 26968), Practicing Company Secretaries as Scrutinizer for 31st Annual General Meeting to scrutinise the e- voting and E-voting process and providing report thereof. 6. Appointed Purva Sharegistry (India), Registrar and Transfer Agent, to provide facility of e-voting and remote e-voting process for conducting 31st Annual General Meeting. The Board meeting commenced at 03:00 pm and concluded at 08:00 pm.