Outcome of the 35th Annual General Meeting for the Financial Year 2025-2026.

Date: September 30, 2026 Bombay Stock Exchange Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai-400 001 Scrip Code: 531900 Scrip id: CCLINTER Sub: Outcome of 35th Annual General Meeting (AGM) held on September 30, 2026 for the Financial Year 2025-26 Dear Sir, Pursuant to the provisions of Regulation 30, Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith summary of the Proceedings of the 35th Annual General Meeting (AGM) of the company held on Wednesday, September 30, 2026 at 12:30 p.m. IST through Video Conferencing/ Other Audio Visual Means (OVAM) in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made there under, Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements Regulation, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 35th Annual General Meeting of the Company held on Wednesday, 30th September, 2026. Kindly take the same on record. Thanking You, Yours Faithfully’ For CCL International Limited Akash Gupta Managing Director DIN: 01940481 Encl: As above 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 SUMMARY OF THE PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING OF CCL INTERNATIONAL LIMITED The 35th Annual General Meeting (AGM) of the Members of CCL International Limited ('the Company’) held on Wednesday September 30,2026 through Video Conferencing and other audio visual Means in compliance with the provisions of the Companies Act, 2013 (as amended) and rules made thereunder ('Act’), SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated October 03, 2024 (“SEBI Circular”) issued by the Securities and Exchange Board of India (“SEBI”). The AGM commenced at 12:30 p.m. IST. Mr. Pradeep Kumar, Company Secretary welcomed the Members attending the AGM and provided the general instructions to be followed by the Members. Further, Mr. Pradeep Kumar welcomed all the Directors and Members of the Company to the AGM and Mr. Akash Gupta chaired the proceedings at the AGM. As the requisite quorum was present, the meeting was called to order by the Chairman. Mr. Pradeep Kumar further introduced from the Directors, Scrutinizer and other panelist of the Company etc. and other officials of the company who joined the Meeting through VC from various locations including the corporate office of the Company. Ms. Richa Dhamija, Practicing Company Secretaries has joined the meeting as scrutinizer for the AGM. Total 40 Members (including 2 Members who is also a panelists) and 7 panelists attended the AGM. Mr. Akash Gupta delivered the chairmen speech and highlighting, inter alia, the salient features of the financial performance of the Company, opportunities and challenges, new marketing strategies, brand positioning and future outlook. Thereafter, the Notice convening the 35th AGM and the Auditors' Report on standalone Financial Statements for the financial year ended March 31, 2026 were taken as read. The following business (Ordinary / Special) as set out in the Notice dated August 31, 2026 convening the 35th AGM were transacted: ORDINARY BUSINESS (Ordinary Resolutions) 1. To Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon. 2. To Appoint a Director in place of Mrs. Rama Gupta (DIN: 00080613) who retires by rotation and, being eligible, offers herself for re-appointment as Director. SPECIAL BUSINESS: 3. To Rectification of the remuneration of the Cost Auditor of the Company. 4. To Approve Material Related Party Transactions with identified Promoter Group Company i.e. Tanvi Fincap Private Limited. 5. To Approve Material Related Party Transactions with identified Promoter Group Company i.e. Rama Anil Gupta Associates Private Limited. Members present at the Meeting were given an opportunity to ask questions/ speak. There were no questions raised during the meeting. The Chairman informed the Members that in compliance with the provisions of the Companies Act, 2013, Listing Regulations and MCA Circulars, the Company had provided remote e-voting facility before the AGM through the services of National Securities Depository Limited (NSDL), which commenced on Sunday, September 27, 2026 at 09:00 a.m. IST and ended on Tuesday, September 29, 2026 at 05:00 p.m. IST. During this period, shareholders of the Company, holding shares in dematerialised form, as on the cut-off date i.e., Wednesday, September 23, 2026 had cast their votes electronically. The Company through the services of NSDL had also provided the e-voting facility during the AGM to the shareholders who for any reason could not cast their votes through remote e-voting before the AGM. Mr. Pradeep Kumar informed the Members that e-voting on the NSDL platform would continue for another 30 minutes after the conclusion of the proceedings of the AGM to enable the Members to cast their votes. It was further informed that the e-voting facility will be kept open for the next 30 minutes to enable the members to cast their vote and authorized Company Secretary to complete necessary formalities in that regard. The AGM ended at 1.00 p.m. (IST) excluding 30 minutes provided for e-voting. The members were informed that the result of combined e-voting along with scrutinizers, report would be uploaded on the website of the company as well as website of the NSDL and BSE Limited within 48 hours from the conclusion of the AGM. There being no other item on the agenda, the Mr. Akash Gupta thanked the Shareholders who have joined this meeting and closed the proceedings of the meeting. Please take the aforesaid information on your record. For CCL International Limited Akash Gupta Managing Director DIN: 01940481