Control Print Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2024

1. The Standalone and Consolidated financial results of the company for the quarter and nine months ended December 31, 2024, were reviewed by the Audit committee and approved by the Board of
Directors in their respective meetings held on January 18, 2025. 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. The Board of Directors at its meeting held on January 18, 2025, has declared an Interim Dividend of Rs. 4/- per equity share.

5. The Company has incorporated a wholly-owned subsidiary named Control Print MEA FZE in the Hamriyah Free Zone, Sharjah, UAE on 8th January 2025. The investment in wholly-owned subsidiary amounts to AED 68,000 (equivalent to INR 16 Lakhs) by way of subscribing to 68 shares, each with a face value of AED 1,000. This strategic investment is aimed at enhancing the Company's business in the global market.

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