Reappointment of Mr. Rajnish Pandey as Whole Time Director, Mr. Abhay Sethia as Independent Director, Ms. Chetna Gupta as Independent Director and Ms. Khusbu Agrawal as Independent Director

Continental Controls Ltd has received shareholder approval via postal ballot (results on February 21, 2026) to reappoint four directors. Mr. Rajnish Kumar Pandey has been reappointed as Executive Whole Time Director for 5 years (April 12, 2026 to April 11, 2031). Mr. Abhay Kumar Sethia, Ms. Chetna Gupta, and Ms. Khusbu Agrawal have each been reappointed as Non-Executive Independent Directors for a second 5-year term (February 5, 2026 to February 4, 2031). All four directors are confirmed as not debarred by SEBI or any other authority. Mr. Pandey brings over 38 years of experience in law, corporate matters, and finance, while the independent directors have backgrounds in finance, governance, compliance, and corporate advisory.