CONTINENTAL CONTROLS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

1. TO ADOPT THE AUDITED STANDALONE FINANCIAL STTAEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT THEREON INCLUDING SECRETARIAL AUDITORS REPORT. 2. TO APPOINT A DIRECTOR IN PLACE OF SAMEER THAKKAR (DIN: 0246674), LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.