The Company has informed that the High Court of Bombay has allowed the Petition of the Company to amalgamate into itself the entire undertaking and business of Continental Softech Ltd. As per the Scheme,the entire business and undertaking of CSL shall be merged with the Company and in lieu thereof the shareholders of the CSL will be allotted shares of the Company in the ratio of one share for every share held in CSL. Members of the Exchange are hereby informed that the under mentioned new securities of Continental Controls Limited (Scrip Code: 531460; ISIN No.: INE545B01014), are listed and permitted for trading on the Exchange with effect fromWednesday, December 15, 2004 Securities 8,36,812 - Equity Shares of Rs.10/- each (fully paid-up) issued to shareholders of Continental Softech Limited pursuant to the Scheme of Amalgamation of the company. Dist. Nos. 80,05,701 to 88,42,512 * These shares are ranking pari-passu with the old equity shares of the company. 1. The brief particulars of the Scheme of Amalgamation are as mentioned below: a) The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Bombay vide its order dated 8th January 2004. b) The appointed date: 1st April, 2002 c) Date of Allotment: 22nd February 2004. d) Exchange Ratio - For every 1 Equity Shares of Rs.10/- each held in Continental Softech Limited, 1 Equity Share of Rs.10/- each of the company have been issued. 2. Members may please note that 2,25,712 equity shares of the Company bearing the following distinctive nos. are non-transferable for 3 years from date of listing and therefore these shares would not be good delivery in the market till 13-12-2007. The details of non-transferable shares are given hereinbelow: Number of Shares Client Id/CertificateNos. Distinctive Nos. 2,25,712 14730749 8005701-8231412 3. The company's financial year ends on 31st March. (As per BSE Notice dated on 14/12/2004)