Company Update

#oruilrvrrv ruL#mnyrffior s L t s,,t rca Piot No. 4356, Rd Number 26, CP Talav, Wagle lndustrial Estate, Thane West, Thane, Maharashtra 400604 CIN: 1661 1 O|VIH1 995P1C086040 August 6,2025 To, BSE Limited, Phiroze Jeejeebhoy Towe r, DalalStreet, Fort, Mumbeai- 400 001 Scrip Code: 531460 Dear Sir/Madam, Sub: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors at its Meeting held on Wednesday,06th August, 2025 considered and approved the following, inter alia to include; 1,. Unaudited Financial Results for the quarter ended June 30, 2025 and lndependent Auditor's Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. On the recommendation of the Nomination & Remuneration Committee, considered and approved appointment of Ms. Jyoti Darade, Associate member of lCSl (ACS - 70171.), as Company Secretary and Compliance Officer with effect from 07.08.2025. 3" Based on the recommendation of the Audit Committee noted and accepted the resignation of M/s" D Kothary & Co., Chartered Accountants (FRN: 105335W), who have tendered resignation on August 6, 2025, from the position of the Statutory Auditor of the Company.

4. Taken on record resignation of Ms. Anushree Tekriwal from the post of Company Secretary and Compliance Officer of the Company with effect from closing hours of August 6,2025. ln respect of the above, we hereby enclose the following ii.

The Un-Audited Standalone Financial results for the Quarter ended 30 June 2025, in the format specified under Regulation 33 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 Limited Review Report issued by the statutory Auditors of the Company on the Un-Audited Standalone Financial results for the Quarter ended 30 June 2025 Contact Number: A22,41.84 2228 | Email ld: accounts@continentalcontrol.in Website www.continenta lco ntrol. in It lz i. ----------------Page (0) Break---------------- ffic,vilrurff/ r&L#n vrffiots Lmnrco Plot No. 4356, Rd Number 26, CP Talav, Wagle lndustrial Estate, Thane West, Thane, lVlaharashtra 400604 Cl N: 1661 1 OhlIH1 995P1C086040 iv Resignation letter of M/s. D Kothary & Co., Chartered Accountants (FRN: 105335W) Resignation letter of Ms. Anushree Tekriwal from the post of Company Secretary and Compliance Officer of the Company Further, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CFDPoD-1./PlClR/2023/723 dated July 13, 2023 please find following disclosures pertaining to the appointment/ resignation: Particu la rsAppointment of Company Secretary Resignation of Company Secretary LName of KMPMs.

Jyoti Darade (ACS 70171) Ms. Anushree Tekriwal 2Reason for change ie.Appointment /Resignation Ms. Anushree Tekriwal tendered her resignation from the post of Company Secretary & Compliance Officer of the Company due to personal reasons 3Date of Appointment/ Cessation With effect from August 07,2025 With effect from closure of business hours ofAugust 6,2025 4Brief ProfileMs.

Jyoti Darade is an Associate Member of the lnstitute of Company Secretaries of lndia and also holds an Ll-.8. degree.

She has experience in Companies Act, SEBI Regulations and other allied laws.

Ms. Anushree Tekriwal is an Associate Member of the lnstitute of Company Secretaries of lndia.

She has experience in Companies Act, SEBI Regulations and other allied laws.

5Disclosu re relationships between d i recto rs CASC a ppointment a director). of (in of of NilNA Contact Number: A22 41.84 2228 | Email ld: accounts@continentalcontrol.in Website www.continenta lcontrol. i n ,1, Brief Profile of KMP ----------------Page (1) Break---------------- ffr,vffffff/v ruL#cnrrffi#r.s Lt *x rc* Plot No. 4356, Rd Number 26, CP Talav, Wagle lndustrial Estate, Thane West, Thane, [Vlaharashtra 400604 CIN: 1661 1 OlMH1 995P1C086040 Brief Profile of Statutorv Auditor Pa rticu la rsDetails 1Name Company ofContinental Controls Ltd. 2Name of the Auditor M/s. D Kothary & Co., Chartered Accountants (FRN: 105335W), 3Reason cha nge Resignation for ie.

Resignation as Statutory Auditor for the reasons mentioned in the Resignation Letter dated August 05, 2025 4Date of Appointment/ Cessation Resigned w.e.f.

August 06, 2025 5Brief ProfileNot Applicable The meeting comrnenced on August 06,2025 at 0l :00 PM and concluded at 05:00 pM Request you to kindly take above on your records.

Thanking you, Yours fallv ForI Controls Li Pandey o o"5 Cha DIN ole Time Director Contact Number: A22 41.84 2225 | Emall ld: accounts@continentalcontrol.in Website www.continentalcontro l.in n& 1096 =/, ----------------Page (2) Break---------------- ----------------Page (3) Break---------------- ----------------Page (4) Break---------------- ----------------Page (5) Break----------------