Control Print Ltd.

Control Print has informed that the Board of Directors of the Company at its meeting held on October 31, 2015, has considered and approved the increase in the Authorized Share Capital of the Company to Rs 20,00,00,000 divided into 2,00,00,000 Equity Shares of Rs 10 each from Rs 15,00,00,000, and amendment of Memorandum of Association of the Company pursuant to increase in Authorized Share Capital of the Company, and draft notice of postal ballot for seeking shareholder’s approval to increase the Authorized Share Capital of the Company.

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