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.
