Control Print Ltd.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Control Print has informed that the Board of Directors in their meeting held today January 18, 2025 through Video Conferencing (VC) / other Audio Visual Means (‘OVAM’) has approved: 1.The Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024; 2. Declared an Interim Dividend of Rs. 4/- per equity share (40%) on the face value of Rs. 10/- per share for the Financial Year 2024-25, and that the record date to determine the names of members eligible for receipt of an interim dividend will be January 24, 2025. The dividend will be paid on or after January 31, 2025; 3. The Board has proposed and recommended the approval of an Employee Stock Option Scheme (‘ESOS’), to be administered through the trust route, in accordance with the provisions of the Companies Act, 2013, the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and other applicable laws. The implementation of the ESOS is subject to the prior approval of the shareholders by way of a special resolution. The proposed ESOS will be administered through an irrevocable trust to be established for this purpose; and 4. The Board also approved the postal ballot notice to be issued to the members seeking approval for the above matters in point no. 3. The Company will issue a notice of postal ballot to the shareholders in due course, providing details of the proposed ESOS and other matters. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 1.40 P.M.

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