In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March 2026 together with the Notice convening the 31st Annual General Meeting of the Company on Monday September 28 2026. The same is available on the Companys website at www.continentalcontrol.in