Control Print (India) Ltd. — Board/Management Information 2021

Jul 20, 2021

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July 20, 2021

To, The Compliance Department BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code – 522295

The Compliance Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Symbol - CONTROLPR

Dear Sir/Madam,

Sub: Re-appointment of Mr. Basant Kabra, Managing Director and Mr. Shiva Kabra, Joint Managing Director of the Company

The Board of Directors at its meeting held on April 23, 2021 had Re-appointed Mr. Basant Kabra, Managing Director and Mr. Shiva Kabra, Joint Managing Director of the Company, subject to approval of shareholders.

Further, the shareholders at the 30[th] Annual General Meeting [AGM] of the Company held on Monday, July 19, 2021 approved the Re- appointment of Mr. Basant Kabra, Managing Director and Mr. Shiva Kabra, Joint Managing Director of the Company for a period of Three years with effect from January 01, 2022 and April 01, 2022, respectively.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Control Print Limited

Digitally signed by SHIVA KABRA DN: c=IN, o=Personal, 2.5.4.20=4ff57588856fb2c6cfa002d4421217fc036cca8254730c 0f62015cb37c8ae632, postalCode=400030, st=MAHARASHTRA, serialNumber=3aec869fd20308dc447c406dd8e2d76f39d4679 5a82509715e4dc404cf980824, cn=SHIVA KABRA, l=MUMBAI, title=4519, pseudonym=451920201215174219852 Date: 2021.07.20 16:05:26 +05'30'Date: 2021.07.20 16:05:26 +05'30'

0f62015cb37c8ae632, postalCode=400030, SHIVA KABRA st=MAHARASHTRA, title=4519, pseudonym=451920201215174219852 Date: 2021.07.20 16:05:26 +05'30'Date: 2021.07.20 16:05:26 +05'30' Shiva Kabra Joint Managing Director DIN: 00190173

Encl: As above

Control Print Limited, C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059, India t. +91 22 28599065 / 66938900 | f. +91 2228528272 | e. ho@controlprint.com I w. www.controlprint.com CIN. L22219MH1991PLC059800

MUMBAI (Regd.Office). AHMEDABAD. BENGALURU. CHANDIGARH. CHENNAI. COLOMBO. DELHI. GUWAHATI HYDERABAD. JAMSHEDPUR. KOLKATA. NALAGARH. PUNE. VASAI