CONTROLPR

- Q1 FY27 standalone total revenue approximately ₹107 crores (vs ₹100 crores in Q1 previous year); consolidated operating revenue ₹115 crores (vs ₹111 crores in Q1 previous year). - Cost of goods sold (standalone) improved to 42% of operating revenue in Q1 FY27 from 44% in Q1 previous year. - The core Coding & Marking business remains stable and is expected to achieve 10-15% growth YoY for the full year. Q1 performance was slower due to seasonal and industry-specific factors. - The Packaging business (V-Shapes) continues to face execution challenges, not demand issues; management expects it to break even in H1 FY28, with approximately ₹65 crores invested to date and this expected to be the last capital infusion. - The Track & Trace division is profitable/breakeven, with a potential market expansion from ₹600 crores to ₹1,500 crores if government QR code mandates for pharma (expanding to 25,000 SKUs) are fully implemented (currently under discussion). - The Assam manufacturing facility project is currently in limbo due to the suspension of government incentive schemes. - Management is focused on improving execution, optimizing procurement costs, and streamlining operations across all business segments.

- 35th AGM held on July 23, 2026. Shareholders approved all resolutions including a final dividend of ₹6.00/share (60%) for FY26, adoption of financial statements, director re-appointment, and ratification of ESOP 2025. Record date for dividend: July 10, 2026.

- The audio recording of the Analyst/Investors Conference Call held on July 24, 2026, for Q1FY2027 results is now available on the Company's website.

- The 35th Annual General Meeting (AGM) of Control Print Limited was held on July 23, 2026, via Video Conferencing/OAVM. - Members adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. - A final dividend of ₹6.00 per equity share for the financial year ended March 31, 2026, was declared. - Mr. Basant Kabra was re-appointed as Director. - The Control Print Employee Stock Option Scheme 2025 was ratified.

- Consolidated Revenue ₹11,556.29 Lakhs vs ₹11,128.50 Lakhs (▲3.8% YoY) - EBITDA ₹1,539.67 Lakhs vs ₹1,626.93 Lakhs (▼5.4% YoY) - PAT ₹391.98 Lakhs vs ₹856.46 Lakhs (▼54.2% YoY) - EBITDA Margin 13.3% vs 14.6% (▼130bps) - Company acquired Intellectual Property Rights for ₹3,120.11 Lakhs from CP Italy S.R.L. on May 8, 2026, recorded as Intangible Assets.

- Concall Schedule - Concall Date: Friday, 24th July, 2026 - Concall Time: 12:00 pm IST

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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.