Page 1

CONTROL PRINT October 22 , 2021 To , The Listing Compliance Department Bombay Stock Exchange Limited P. J. Towers , Dalal Street , Fort , Mumbai - 400 001 Scrip Code 522295 The Listing Compliance Department , National Stock Exchange of India Limited , Exchange Plaza , C - 1 , Block G , Bandra - Kurla Complex , Bandra ( E ) , Mumbai 400 051 Symbol - CONTROLPR Sub : Outcome of Board Meeting - Regulation 30 and 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 Dear Sir / Madam , Pursuant to Regulation 30 and 33 of Listing Regulations , we would like to inform you that the Board of Directors in their meeting held today i.e October 22 , 2021 through Video Conferencing ( " VC " ) / other Audio Visual Means ( " OVAM " ) have : 1. Approved the Un - audited Financial Results ( Standalone & Consolidated ) for the quarter and half year ended September 30 , 2021 ; 2. Appointed Mr. Akshay Satasiya as Company Secretary and Compliance Officer w.e.f October 22 , 2021 The meeting of the Board of Directors commenced at 03:45 p.m. and concluded at 4.35 p.m. In respect of this , we enclose the following : 1. The Un - audited Financial Results ( Standalone & Consolidated ) for the quarter and half year ended September 30 , 2021 . 2. Limited Review Report issued by M / s . Jhawar Mantri & Associates , Statutory Auditors of the Company , on the Un - audited ( Standalone and Consolidated ) Financial Results of the Company for the quarter and half year ended on September 30 , 2021 . 3. Disclosures under Regulation 30 of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulations , 2015 for Appointment of the Company Secretary & Compliance Officer is annexed herewith . Kindly take the same on your records . Thanking you , For Control Print Limited Basant Digitally signed by Basant Kumar Kabra Kumar Kabra Date : 2021.10.22 16:45:05 + 05'30 ' Basant Kabra Managing Director DIN : 00176807 Encl : As above . PRINT MUMBAI LIMITED 400 059 . CON Control Print Limited , C - 106 , Hind Saurashtra Industrial Estate , Andheri - Kurla Road , Marol Naka , Andheri ( East ) , Mumbai 400059 , India t . +91 22 28599065/66938900 | e . ho@controlprint.com | w . www.controlprint.com CIN . L22219MH1991PLC059800 MUMBAI ( Regd . Office ) • AHMEDABAD BENGALURU JAMSHEDPUR HYDERABAD CHANDIGARH CHENNAI COLOMBO DELHI GUWAHATI KERALA KOLKATA NEPAL PUNE