CONTINENTAL CONTROLS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

1. TO ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS 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 PLCAE OF SAMEER THAKKAR (DIN: 02466774), LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.