Continental Controls Ltd — Important, 24-02-2026: Company Update

Continental Controls Limited members have approved the re-appointment of four key directors via Postal Ballot. Mr. Rajnish Kumar Pandey is re-appointed as an Executive Whole Time Director for a further five-year term. Mr. Abhay Kumar Sethia, Ms. Chetna Gupta, and Ms. Khusbu Agarwal are each re-appointed as Non-Executive Independent Directors for a second term of five years. This ensures continuity in the company's governance and leadership, leveraging their extensive experience across finance, law, compliance, and corporate management for the benefit of all stakeholders. All re-appointed directors are eligible to hold their positions.