NOTICE IS HEREBY GIVEN THAT 29TH ANNUAL GENERAL MEETING OF THE MEMBERS OF CONTINENTAL CONTROLS LIMITED WILL BE HELD ON MONDAY,30TH SEPTEMBER, 2024, AT 02.30 P.M. AT POUSH KRISHNA GARDENS, MALJIPADA, OPP. CROWN PETROL PUMP, AHMEDABAD HIGHWAY, TALUKA, VASAI EAST, DIST PALGHAR - 401210 TO TRANSACT THE FOLLOWING BUSINESS:- ORDINARY BUSINESS: 1. To adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors Report thereon including Secreatrial Auditors Report. 2. To appoint a director in place of Sameer Thakkar (DIN: 02466774), liable to retire by rotation and being eligible offers himself for re-appointment. For and on behalf of the Board of Directors Sd/- Navin G. Thakkar Chairman & Managing Director