Shareholders meeting

Date: 08.09.2026 To To The Listing Department, The Corporate Relations Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra – Kurla Complex, Dalal Street, Bandra East, Mumbai – 400051. Mumbai – 400001. Scrip Code: CCL Scrip Code: 519600 Dear Sir/Madam, Subject: Submission of Voting Results in respect of electronic voting on business items proposed and considered at the 65th Annual General Meeting (AGM) of the Company held on September 08, 2026, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. With reference to the subject cited, kindly find enclosed, the Consolidated Voting Results in respect of electronic voting (i.e., remote e-voting and e-voting during the AGM) conducted on business items proposed and considered at the 65th Annual General Meeting (AGM) of the Company held on September 08, 2026, as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizer’s Report thereon. This is for your information and necessary records. Regards, For CCL PRODUCTS (INDIA) LIMITED Sridevi Dasari Company Secretary & Compliance Officer CCL PRODUCTS (INDIA) LIMITED CORPORATE OFFICE: 8-2-269/4A, Road No. 2, Banjara Hills, Hyderabad- 500034, Telangana, India. +91 40 23730855 REGISTERED OFFICE: Duggirala, Guntur Dist. 522330, A.P., India. | CIN L15110AP1961PLC000874 +918644 277294 | info@continental.coffee | www.cclproducts.com | www.continental.coffee Voting results Record date 01-09-2026 Total number of shareholders on record date 67424 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 58 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt : (a) the audited Financial Statement of the Company for the financial year ended March 31, 2026 and the Report of the Board Description of resolution considered of Directors and Auditors thereon; and (b) the audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the Report of Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 61610961 100 61610961 0 100 0 Poll 0 0 0 0 0 0 Promoter 61610961 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 61610961 61610961 100 61610961 0 100 0 E-Voting 37964004 99.9996 37964004 0 100 0 Poll 0 0 0 0 0 0 37964174 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 37964174 37964004 99.9996 37964004 0 100 0 E-Voting 454002 100 454000 2 99.9996 0.0004 Poll 0 0 0 0 0 0 454002 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 454002 454002 100 454000 2 99.9996 0.0004 Total 100029137 100028967 99.9998 100028965 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare final dividend of Rs. 3.00/- per Equity Share of Rs. 2.00/- each to Description of resolution considered the shareholders for the financial year ended 31.03.2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 61610961 100 61610961 0 100 0 Poll 0 0 0 0 0 0 Promoter and 61610961 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 61610961 61610961 100 61610961 0 100 0 E-Voting 38003357 99.9996 38003357 0 100 0 Poll 0 0 0 0 0 0 38003527 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 38003527 38003357 99.9996 38003357 0 100 0 E-Voting 454002 100 453830 172 99.9621 0.0379 Poll 454002 Public- Non Postal Ballot Institutions (if applicable) Total 454002 454002 100 453830 172 99.9621 0.0379 Total 100068490 100068320 99.9998 100068148 172 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Smt. Challa Shantha Prasad (DIN 00746477), who retires by Description of resolution considered rotation as a Director % of Votes No. of No. of % of votes in % of Votes Mode of No. of No. of votes polled on Category votes – in votes – favour on votes against on votes voting shares held polled outstanding favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 61610961 100 61610961 0 100 0 Poll 0 0 0 0 0 0 Promoter and 61610961 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 61610961 61610961 100 61610961 0 100 0 E-Voting 37999328 99.9996 32476132 5523196 85.465 14.535 Poll 0 0 0 0 0 0 37999498 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 37999498 37999328 99.9996 32476132 5523196 85.465 14.535 E-Voting 454002 100 452224 1778 99.6084 0.3916 Poll 0 0 0 0 0 0 454002 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 454002 454002 100 452224 1778 99.6084 0.3916 Total 100064461 100064291 99.9998 94539317 5524974 94.4786 5.5214 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Sri B. Mohan Krishna (DIN 03053172), who retires by rotation as a Description of resolution considered Director % of Votes No. of No. of % of votes in % of Votes Mode of No. of No. of votes polled on Category votes – in votes – favour on votes against on votes voting shares held polled outstanding favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 61610961 100 61610961 0 100 0 Poll 0 0 0 0 0 0 Promoter and 61610961 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 61610961 61610961 100 61610961 0 100 0 E-Voting 37999328 99.9996 29968471 8030857 78.8658 21.1342 Poll 0 0 0 0 0 0 37999498 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 37999498 37999328 99.9996 29968471 8030857 78.8658 21.1342 E-Voting 454002 100 452224 1778 99.6084 0.3916 Poll 0 0 0 0 0 0 454002 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 454002 454002 100 452224 1778 99.6084 0.3916 Total 100064461 100064291 99.9998 92031656 8032635 91.9725 8.0275 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of Remuneration to Cost Auditors (Financial year 2026-27) % of Votes No. of % of votes in % of Votes Mod [Showing first 8,000 characters — download PDF for full document]