CONTROLPR

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- Filing of Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26. - The report is enclosed as part of the Annual Report and is available on the Company's website. - Submitted to BSE Limited and National Stock Exchange of India Limited under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

- Notice of 35th Annual General Meeting (AGM) on July 23, 2026, at 04:00 P.M. (IST) via VC/OAVM. - FY26 Annual Report available with highlights: Revenue ₹445.95 Cr, EBITDA ₹128.19 Cr, PAT ₹80.31 Cr. - Total dividend of ₹10/- per share recommended (₹4/- interim, ₹6/- final).

- The 35th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 04:00 P.M. (IST) via Video Conferencing. - The Annual Report for FY 2025-26 has been made available. - A total dividend of ₹10/- per share (₹4 interim + ₹6 final) for FY 2025-26 was declared.

- Record Date for Final Dividend: July 10, 2026 - Final Dividend declared: ₹6/- per equity share for FY 2025-26.

- The trading window for dealing in securities of Control Print Limited will be closed for all Designated Persons and their Immediate Relatives. - The closure is effective from July 01, 2026, until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026.