CONTROL PRINT LTD. - Outcome of Board Meeting

Control Print Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has transacted the following business:<br/><br/>- The Board of Directors of the Company have approved conversion of 4,00,000 (Four Lakh Only) Warrants (issued on January 27, 2014 at a price of Rs. 53.23 including premium of Rs. 43.23 per share) into Equity Shares of the Company. Consequent to the allotment as stated above, the total paid up capital of the Company shall stand increased to Rs. 9,84,82,480/- divided into 98,48,248 equity shares of the face value of Rs. 10/- each.