Control Print Limited — Others, 29-05-2025: Shareholders meeting

Control Print Limited has initiated a postal ballot to re-appoint Ms. Shruti Jatia as an Independent Director for a second five-year term from June 30, 2025. With over 20 years of expertise in finance, accounting, and HR development, she has played a key role in strategic planning and operational growth. Ms. Jatia is also an Executive Director at Black Rose Industries Limited and has no familial ties with the Board. Shareholders will vote electronically on this special resolution. This continuity in leadership supports stable governance and long-term value for shareholders.