Continental Controls Ltd — Important, 16-01-2026: Company Update

The company has approved the re-appointment of Mr. Rajnish Kumar Pandey as an Executive Whole Time Director, ensuring continuity in its executive leadership. Additionally, Mr. Abhay Kumar Sethia has been re-appointed as a Non-Executive Independent Director, strengthening the company's governance and independent oversight. These decisions support stable leadership and board composition, which is important for long-term strategic direction.