Control Print Ltd. - Quarterly/Annual Result Disclosures and Notes dated 30 Jun 2023

1. The Standalone and Consolidated financial results of the company for the quarter ended June 30, 2023 were reviewed by the Audit committee and approved by the Board of Directors in their respective meetings held on July 31, 2023. The Statutory Auditors have carried out limited review of the same and expressed an unmodified review report on these financial results.

2. The Statement has been prepared in accordance with the Indian Accounting Standard (Ind AS) notified under section 133 of the Companies Act, 2013 read with rule 3 of the Companies (Indian Accounting Standard) Rules, 2015 and other relevant provisions of the Act.

3. The Company has single reportable segment namely Coding & Marking Applications for the purpose of Ind AS on segment reporting.

4. Exceptional items include Rs.0.08 Lakhs (Credit) for the quarter ended June 30, 2023 towards the changes in fair value including gain/loss on redemption of units in Mutual Funds routed through Profit & Loss account.

5. The Company has subscribed to 149999 fully paid-up equity shares having face value of Rs. 10/- each aggregating to Rs. 14,99,990/- of Control Print Packaging Private Limited (CPPPL). CPPPL is a wholly owned subsidiary of the Company.

6. The Board of Directors approved a proposal to buy-back through tender offer route equity shares of the Company at a price Rs. 800/- (Rupees Eight Hundred Only) per share for an aggregate amount on such buyback not exceeding Rs 27,00,00,000/- (Rupees Twenty Seven Crores only) (Excluding Tax on Buyback)

7. Previous period/year’s figure have been regrouped and/or rearranged whenever considered necessary to confirm to current period/year’s classification.