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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	31-Jul-2023	02-May-2023	-	-
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e May 02, 2023 through Video Conferencing (VC) / other Audio Visual Means (OVAM) have: 1. Considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023; 2. Recommended a final dividend of Rs. 5.00/- per equity shares (50% of face value of Rs. 10.00 each) for the financial year ended March 31, 2023, subject to approval of Members at the ensuing Annual General Meeting of the Company (AGM). In addition to the final dividend, the Company had declared and paid interim dividend of Rs. 4.00/- per share, i.e total dividend would be Rs. 9.00/- per share for the financial year 2022-23. The dividend, if approved by the Members will be paid after July 31, 2023. 3. Decided to convene 32nd AGM of the Company on July 31, 2023. Please find attached Newspaper advertisement published in Business Standard (All Edition) and Navshakti (Marathi) dated July 1, 2023 intimating that 32 Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 4.30 pm through Video Conference/ other Audio Visual Means. (As Per BSE Announcement Dated on 01.07.2023) In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Notice of 32nd Annual General Meeting (AGM) of the Members of the Company and the Annual Report for the financial year 2022-23 which is being sent to the Members through electronic mode. This is to inform you that the 32nd Annual General Meeting of the Company will be held on Monday 31 July 2023 at 4.30 pm IST through VC/OAVM in accordance with relevant circulars issued by MCA & SEBI and the same is enclosed herewith. CONTROL PRINT LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 07/07/2023) Please find attached copies of newspaper advertisement titled 32nd Annual General Meeting & E voting information published in Business Standard and Navshakti (Marathi) dated July 8, 2023. (As Per BSE Announcement Dated on 10.07.2023) The Company has provided the Voting Results for 32nd AGM held on 31 July 2023 at 4.30 pm through VC under regulation 44 of SEBI (LODR), 2015. (As Per BSE Announcement dated on 02.08.2023) Clarification for delayed submission of proceeding of the 32nd Annual General Meeting of the Company held on July 31, 2023. (As per BSE Announcement Dated on 08/04/2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.