Control Print (India) Ltd. — Regulatory Filings 2021

Jul 8, 2021

==> picture [89 x 32] intentionally omitted <==

July 08, 2021

To,

The Compliance Department,	Compliance Department,
BSE Limited	National Stock Exchange of India Limited,
P. J. Towers,	Exchange Plaza, C-1, Block G,
Dalal Street, Fort,	Bandra Kurla Complex,
Mumbai – 400 001	Bandra (E), Mumbai – 400 051
ScripCode – 522295	Symbol – CONTROLPR

Sub: Notice of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, a Meeting of the Board of Directors of the Company will be held on Monday, July 19, 2021 inter-alia , to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021.

As informed vide Company's letter dated June 30, 2021, the Trading Window for dealing in securities of the Company remains closed and will be opened after the completion of 48 hours of the intimation submitted to the Stock Exchange on Monday, July 19, 2021.

Above notice will also be available on the website of the Company at www.contolprint.com

This is for your information and record.

==> picture [87 x 85] intentionally omitted <==

Thanking you

For Control Print Limited

==> picture [98 x 26] intentionally omitted <==

Reena Shah

Company Secretary and Compliance Officer

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