Newspaper Publication for the 35th Annual General Meeting through Video Conferencing and other audio visual means

Dated: 06.09.2026 Bombay Stock Exchange, Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Buildings, P. J. Towers, Dalal Street Fort, Mumbai – 400 001 Scrip Code: 531900 Sub: Newspaper Notice of 35th Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) Dear Sir, Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of advertisement Notice of the 35thAnnual General Meeting of the Company to be held on Wednesday, September 30, 2026, at 12:30p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 35thAGM of the Company, published in the following newspapers on September 06, 2026: (i) Financial Express dated 06.09.2026 (English Daily) (ii) Jansatta dated 06.09.2026 (Hindi Daily) The above notice is also uploaded on the Company's website i.e. www.cclil.com This is for information and record. Kindly acknowledge receipt. Thanking You Yours Faithfully, For CCL International Limited Akash Gupta Managing Director DIN:01940481 Registered Office: M-4, Gupta Tower, B 1/1, Commercial Complex, Azadpur, New Delhi-1100033|+91 120 4214258 Corp. Address: C-42, Opp. Yes Bank, RDC, Raj Nagar, Ghaziabad, India-201002 [CIN No L26940DL1991PLC044520 cclinternational2008@gmail.com | cmpsec@cclil.com| ccll@cclil.com SUNDAY, SEPTEMBER 6, 2026 WWW.FINANCIALEXPRESS.COM FE SUNDAY JAGDAMBA FOODS LTD PANTHAORA LIMITED MAYUR LEATHER PRODUCTS LIMITED FORM A (CIN: L13120R.11987PLCOO36EY) CIN: U15311HR1995PLC032797 [Formerly known as IMG Corporation Limited) Regd, Offica; G-5 Graund Flaor, 8-25, Central Spine Bakaji Majestic Heights, PUBLIC ANNOUNCEMENT CIN: LS51010L1989PLC362504 Jagatpura. Jaipur-302025, Rajasthan, India (Under Reguistion & of thei nsolvency and Bankruptcy Board of India Regd. Office: \/ & P.O. TARACRI KARNAL HARYANA-132116 Email: May204u38 rigmaail.2com | Website: www msayuegroups.com | Tel Mo.: +81-7014261290 I nsoivency Hmlum Process for Grperate Persons) Regulatians, 2016) Registerad Office: 374, 2nd Floor, Main Road, Chirag Dethi, Ph. No.: 0B053005888 | E-mail: jflsec@hotmail.com New Delhi- 110017 NOTICE OF 415T AGM, E-VOTING AND RECORD DATE 0N OF THE I:HEI:IITI. Email: compli@ paannthcaoera .com Phone: +91-9828055302 Nodice is herstry given that the 415T Annual General Mesting (AGaMf t}he members of Mayar PUBLIC NOTICE FOR 31st ANNUAL GENERAL MEETING Leather Products Limited {“the Company®) will be held on Tuesday, Seplembe2r9, 2026 at (2 00 NOTICE OF 37TH ANNUAL GENERAL MEETING PAM. a1 ‘FUSION RESTRO C-28, Pania; Singhvi Marg, Main Vidhan Sabha Road. Laikothi, RELEVANT PARTICULARS Motice is hereby given that the 31stAnnual General Mesting (AGM) of the Company will be Jaipur-302005 ta ransact the business as set out in the Mofice of AGM dated August 13, 2026 | B & & GREEN FIELDS PRIVATE LIMITED Electran: copies of te Notice of the 4150 AGM incluging instuctions for ewvoling, Atandance Wame of comorate debior held at the Registersd Office of the Company situated stV & PO, Taraor, Kamal, Haryana- Noticeis hereby given that the 37th Annual General Meeting (AGM) of the Members Slip, Proxy Fonm and the Annusl Reparotf the Company far the financial year 2025-26 have bean incomporatian of corparated ebbor |09-04-2013 132116 on Wednesday, 30th day of September 2026, at 03:00 P.M. to transact the of thee Cormpany will be held on Wednesday, 30th September, 2026 at 1130 AM. (15T} sentto all the mambars, whosa e-mall I0s are registared with the CompanywRegisirar and Share ety urder wiich corporale debior ROC Hyderabad businesses as seloinu tthe Notice of the Annual General Mestng, through Video Conferencing ("VC)/Cther Audio Visua! Means {"0AVM") to transact TraAgannt (sRTANfDepeositrory Paricipant(s) as on Saturday, Septamber 05, 2026, Further, in = incompnrated / ragi accordance with the Regulation 36{1)(k) of the SEBI (Listing Obligabans and Disclksum the busifess set aut in the notlce convening the AGM. The Ministry of Corporate 0| Corparate identity Mo/ Limied Liabiity | U2 T00TE20TIFTCOREESS The Motice along with the Annual Report for FY 25-26 Is being sent to the mermbers of the Hequirernents) Regulalions, 2015 ("LODR Regulabions™), a lefier coataining the web-link Affairs{"MCA”") hasvide its general circular No. 03/2025 dated 22nd September, 2025, mcliiding the exact path, whene comphate dat1o aacciaszling athe notice of & 18t AGM and Annual | Igentification No. of corporated eblos Company through emall whose mail addresses Is registered with the Company. The read with circulars Issued earlier in this regard {"Collectively referred to as MCA Raport for finayneacr 2l02a5-l26 of the Company has been sant ba a8 thosa Membsrs who have 5| Address of the | Dioor Np5<3-B46¢1, 3rd Flace, GMA Towers members who wishes (o register their emall address with Company may Contact Mr, not registerad their email IDs. The copy of the Motice of the 415t AGM along wish the Annual Circulars®) and SEBI Circular No, SEBI/HO//CFD/CFD-PoD-2/P/CIR/2024d/a1t3e3d 3rd Fepor is aiso avaiable on the websile of the Company and the same can be accessed 1 principat office (if @y od oo Greentands, Begumpst, Hederabad, Begimpet. Mukesh Chawla, Authorized Representative, at 08053005868 andior &l email October, 2024 {"SEBI Circular"), issued by the Securitiaensd Exchange Board of India, e Y LR U, Coen, wabsite of the Btock Exchanges of which the shareoaf the Company aia Hytheralad, Secunderada, Telangasng, |fisec@hotmail com for the same, The Nolice of the AGM shall also be available on the e- fizted e BSE Limited al www bsainta_caonmd 1he website of the Gantral Depository Services permitted holding of AGM through YC/OAVM, without the pbysical presence of the {india) Limited (COSL ) at hitps/haww eeotingingia.c om/. woling website of the agency engaged for e-voting facility, 1. www.evating nsdl_com. 6. | Insalvency commencemednatte in 04-08-2026 members at a commaon venue. in compliance with the MCA and SEBI Circulars, the E-VOTING INFORMATION The Businesses mentioned in the sald notice may be transacted through voting by AGofM the Company will be held through VE/0aVM Pursuant 2 the provigions of Section 108 of ke Ad read with Rule 20 ol The Companies TEsRT Of Corpore geilor {Man@emem andAdministration) Rules, 2014, as amended from time to ime and Reguiaton 44 7. | Estiabed date of closure of irsalvency | C2-03-20{12870 days) alectronic means, Al documents referred to i the Notice are avallabifoer ingpection at the Inlight of the above circulars, Motice of the AGM along with the Annual Report for the of the Secunties and Exchange Board of Indéa {Listing Obligations and Disclosurs Regurameanis) resalutian process registered office of the Company on all working days during the business hours except financial year 2025-26 is being sent by electronic mode to those members whose Ragulations; 2115 and Secretaria? Standard on Genaral metmgs (58-2)i nsued byt ha Instilute B | Wame anrdeg mmber af the | Sudhir Gonugunts of Company Secretaneosf India (s amendead), the Companyis providing e-seoling facity to fe Saturdays, Sundays and Public holidayusp to the date of the Annual Genaral Meeting. emall addresces are registered with the Registrar and Share Transfer Agent (RTA) or Brernbers, holding shares in physicsl or dematenalized form, &0 exerclse their ight o vote insoivingy professional acting ag |BBE Regd Mo with their respective Depository Participants ["Dps"). As per regulation 36(1){b) of aleclmmcnfi\f on resohitions praposed to ba transacted & the 4 151 AGM of the Company by usin; | interim resodution professional | |BBEIRA-O0YIP-POOSTI201T-20181 1014 [Showing first 8,000 characters — download PDF for full document]