Continental Controls Ltd — Important, 30-07-2026: Company Update

Continental Controls Limited announced the resignation of Mrs. Chetna Gupta as an Independent Director, citing personal and unavoidable reasons, effective end of day. Consequently, she will also step down from the Nomination and Remuneration Committee. Mrs. Gupta confirmed no other material reasons for her departure. This development alters the composition and oversight structure of the company's board.