Control Print Ltd.

Control Print has informed that the meeting of the Board of Directors of the Company is scheduled to be convened on August 06, 2015, to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2015. As this involves Unpublished Price Sensitive Information, the Trading Window of the Company shall be closed from July 27, 2015 till August 08, 2015 and shall re-open on August 10, 2015.

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