Control Print Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors scheduled for Thursday, July 23, 2026. The primary agenda of this board meeting is to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).

This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

The company reiterates that the Trading Window for dealing in its securities remains closed, as previously communicated via letter dated June 27, 2026. The trading window will reopen after 48 hours from the time the financial results are officially intimated to the stock exchanges, which is expected to be on Monday, July 27, 2026.

A copy of this notice is also available on the company's website at www.controlprint.com.

The letter is signed by Murli Manohar Thanvi, who holds the positions of Company Secretary and Compliance Officer. The company's registered office is located at C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059, India. The company's Corporate Identification Number (CIN) is L22219MH1991PLC059800.