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Piot No. 4356, Rd Number 26, CP Talav, Wagle lndustrial Estate, Thane West,
Thane, Maharashtra 400604
CIN: 1661 1 O|VIH1 995P1C086040
August 6,2025
To,
BSE Limited,
Phiroze Jeejeebhoy Towe r,
DalalStreet, Fort, Mumbeai- 400 001
Scrip Code: 531460
Dear Sir/Madam,
Sub: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
The Board of Directors at its Meeting held on Wednesday,06th August, 2025 considered and approved the
following, inter alia to include;
1,. Unaudited Financial Results for the quarter ended June 30, 2025 and lndependent Auditor's
Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
2. On the recommendation of the Nomination & Remuneration Committee, considered and
approved appointment of Ms. Jyoti Darade, Associate member of lCSl (ACS - 70171.), as Company
Secretary and Compliance Officer with effect from 07.08.2025.
3" Based on the recommendation of the Audit Committee noted and accepted the resignation of
M/s" D Kothary & Co., Chartered Accountants (FRN: 105335W), who have tendered resignation
on August 6, 2025, from the position of the Statutory Auditor of the Company.
4. Taken on record resignation of Ms. Anushree Tekriwal from the post of Company Secretary and
Compliance Officer of the Company with effect from closing hours of August 6,2025.
ln respect of the above, we hereby enclose the following
ii.
The Un-Audited Standalone Financial results for the Quarter ended 30 June 2025, in the format
specified under Regulation 33 of Securities and Exchange Board of lndia (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Limited Review Report issued by the statutory Auditors of the Company on the Un-Audited
Standalone Financial results for the Quarter ended 30 June 2025
Contact Number: A22,41.84 2228 | Email ld: accounts@continentalcontrol.in Website
www.continenta lco ntrol. in
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Plot No. 4356, Rd Number 26, CP Talav, Wagle lndustrial Estate, Thane West,
Thane, lVlaharashtra 400604
Cl N: 1661 1 OhlIH1 995P1C086040
iv
Resignation letter of M/s. D Kothary & Co., Chartered Accountants (FRN: 105335W)
Resignation letter of Ms. Anushree Tekriwal from the post of Company Secretary and Compliance
Officer of the Company
Further, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CFDPoD-1./PlClR/2023/723 dated July 13,
2023 please find following disclosures pertaining to the appointment/ resignation:
Particu la rsAppointment of
Company Secretary
Resignation of Company Secretary
LName of KMPMs. Jyoti Darade (ACS
70171)
Ms. Anushree Tekriwal
2Reason for
change
ie.Appointment
/Resignation
Ms. Anushree Tekriwal tendered her
resignation from the post of Company
Secretary & Compliance Officer of the
Company due to personal reasons
3Date of
Appointment/
Cessation
With effect from
August 07,2025
With effect from closure of business hours
ofAugust 6,2025
4Brief ProfileMs. Jyoti Darade is an
Associate Member of
the lnstitute of
Company Secretaries
of lndia and also holds
an Ll-.8. degree. She
has experience in
Companies Act, SEBI
Regulations and other
allied laws.
Ms. Anushree Tekriwal is an Associate
Member of the lnstitute of Company
Secretaries of lndia. She has experience in
Companies Act, SEBI Regulations and
other allied laws.
5Disclosu re
relationships
between
d i recto rs
CASC
a ppointment
a director).
of
(in
of
of
NilNA
Contact Number: A22 41.84 2228 | Email ld: accounts@continentalcontrol.in Website
www.continenta lcontrol. i n
,1,
Brief Profile of KMP
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Plot No. 4356, Rd Number 26, CP Talav, Wagle lndustrial Estate, Thane West,
Thane, [Vlaharashtra 400604
CIN: 1661 1 OlMH1 995P1C086040
Brief Profile of Statutorv Auditor
Pa rticu la rsDetails
1Name
Company
ofContinental Controls Ltd.
2Name of the
Auditor
M/s. D Kothary & Co., Chartered Accountants (FRN: 105335W),
3Reason
cha nge
Resignation
for
ie.
Resignation as Statutory Auditor for the reasons mentioned in the
Resignation Letter dated August 05, 2025
4Date of
Appointment/
Cessation
Resigned w.e.f. August 06, 2025
5Brief ProfileNot Applicable
The meeting comrnenced on August 06,2025 at 0l :00 PM and concluded at 05:00 pM
Request you to kindly take above on your records.
Thanking you,
Yours fallv
ForI Controls Li
Pandey
o
o"5
Cha
DIN
ole Time Director
Contact Number: A22 41.84 2225 | Emall ld: accounts@continentalcontrol.in Website
www.continentalcontro l.in
n&
1096
=/,
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