Intimation on Closure of Trading Window

Date: 28.09.2026 Bombay Stock Exchange Corporate Relationship Department1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai-400001 Scrip Code: 531900 Scripid:CCLINTER Sub: Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 RespectedSir, This is to inform you that as per the Company’s ‘Insider Trading–Code of Conduct’, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with BSE Circular No. LIST/COMP/01/2019-20 dated 2ndApril, 2019, the Trading Window for trading in securities of the Company will remain closed from Thursday, October 01, 2026 till the expiry of 48 hours from the date of declaration of the Unaudited financial results for the quarter and half year ended on 30th September, 2026. The Trading Window shall open after 48 hours of declaration of the said results. The date of Board Meeting for declaration of the Unaudited financial results of the Company for the quarter and half year end on 30th September, 2026 will be intimated in due course. Accordingly, trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons and Insiders as per Insider Trading Code of the Company during the stated period. This is for your information and record. Kindly acknowledge receipt. Thanking you, Yours Faithfully, For CCL International Limited Akash Gupta 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 www.cclil.com Guwahati, Shillong, Tura, Aizwal