The Board in its meeting held on April 15, 2026 took note of resignation of Ms. Jyoti Darade , Company Secretary and Compliance Officer of the Company w.e.f close of business hours on April 15, 2026

The Board of Continental Controls Ltd accepted the resignation of Ms. Jyoti Darade, who served as Company Secretary and Compliance Officer, identified as a Key Managerial Personnel (KMP). The resignation was effective from close of business hours on April 15, 2026. Darade cited the pursuit of career opportunities outside the company as her reason for leaving. The board took the resignation on record in its meeting held on the same date. This leaves the critical compliance and regulatory reporting functions without a designated officer, requiring the company to appoint a replacement promptly to meet SEBI listing obligations.