Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to its intimation dated October 30, 2025, Continental Controls has informed that the members of the Company have, through a postal ballot on December 4, 2025, approved: 1. The alteration of the Object Clause of the Memorandum of Association by way of a special resolution; and 2. The increase in Authorised Share Capital, along with the consequential amendment to the Memorandum of Association, by way of an ordinary resolution. Brief details of alterations approved to the existing MOA as required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time), is given as Annexure I. This intimation and copy of altered MOA are also being uploaded on Company’s website and can be accessed at http://www.continentalcontrol.in/.

The above information is a part of company’s filings submitted to BSE.