Scrutinizer Report for the 35th Annual General Meeting

International itd. Dated: 01/10/2026 Bombay Stock Exchange Corporate Relationship Department 1% Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai-400 001 Scrip Code: 531900 Scrip id: CCLINTER Sub: Submission of Voting Results of 35th Annual General Meeting Respected Sir, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 the Company had provided remote e- voting facility to the Shareholders of the Company in respect of all the items transacted at the 35% Annual General Meeting (AGM) held on Wednesday, September 30, 2026 at 12.30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting period commenced on Sunday, September 27, 2026 at 9:00 A.M. and ended on Tuesday, September 29, 2026 at 05:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Wednesday, September 23, 2026 casted their vote electronically. The voting results pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 are enclosed herewith as Annexure—I along with Scrutinizer Report. This is for your information and record. Kindly acknowledge receipt. Thanking You. 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 www.cclil.com Guwahati, Shillong, Tura, Aizwal A) DETAILS OF THE PROCEEDINGS OF THE MEETING SI. No. Particulars Details 1. Date of AGM Annual General Meeting: 30.09.2026 2. Total Numbers of Shareholders on record date As of Cut-off date i.e 23.09.2026: 3190 3. No. of Shareholders Present in the meeting Either in person or through Proxy: Promoter and Promoter Group : Nil Public (in person or through Proxy): Nil 4. No. Of Shareholders attended the meeting through Video Conferencing Promoters 6 Public 34 B) RESULTS OF THE MEETIN Item Agenda Resolution required | Mode of | Remarks No. (Ordinary/Special) Voting Ordinary Business 1. To consider and Adopt the | Ordinary Resolution | E-Voting Passed Audited Standalone Financial with Statements of the company for requisite the financial year ended March majority 31%, 2026 together with the report of Board of Directors and Auditors thereon. 2. To appoint a Director in place | Ordinary Resolution | E-Voting Passed of Mrs. Rama Gupta (DIN: with 00080613) who retires by requisite rotation and, being eligible, majority offers herself for re- appointment as Director. Special Business 3. To ratify the remuneration of | Ordinary Resolution | E-Voting Passed Cost Auditor for the Financial with Year 2026-27 requisite majority 4. To Approval for Material | Special Resolution | E-Voting Passed Related Party Transactions with with Tanvi Fincap Private Limited requisite majority S. To Approval for Material | Special Resolution | E-Voting Passed Related Party Transactions with with Rama Anil Gupta Associates requisite Private Limited majority ©) Resolution wise Details of Voting Results Attached Resolution 1: To consider and adopt the Audited Standalone Financial Statements of the company for the financial year ended March 31st, 2026 together with the report of Board of Directors and Auditors thereon. Resolution Required: (Ordinary/Special) Ordinary Resolution ‘Whether promoter/ promoter group are interested in | No the agenda/resolution? Promoter/ Mode of E | No. of Shares Held| No. of Votes % of Votes No. of Votes—| No. of % of Votes | % of Votes Public voting a Polled Polled on in favour Votes — in| in favour on | against on ? Outstanding @ Against Votes Polled | Votes Polled Shares 3 ©)= = B=I@y(D)]*100 [(9)/(2]*100 | [(5)/(2)] *100 1. | Promoter & | E voting 12188957 99.45 12188957 0 100.00 0.00 a Promoter Poll* 12255707 0 0.00 0 0 0.00 0.00 Group Postal Ballot 0 0.00 0 0 0.00 0.00 Total 12255707 12188957 99.45 12188957 0 100.00 0.00 2. | Public- E voting 0 0.00 0 0 0.00 0.00 Institutions Poll* 2704 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 2704 0 0 0 0 0 0.00 3. | Public Non- | E voting 2054699 29.63 2054638 61 100.00 0.00 Institutions Poll* 6934189 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 6934189 2054699 29.63 2054638 61 100.00 0.00 Total 19192600 14243656 74.21 14243595 61 100.00 0.00 ‘Whether resolution is Pass or Not Yes Resolution 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. Resolution Required: (Ordinary/Special) Ordinary Resolution ‘Whether promoter/ promoter group are interested in | No the agenda/resolution? Promoter/ Mode of E | No. of Shares Held| No. of Votes % of Votes No. of Votes—| No. of % of Votes | % of Votes Public voting a Polled Polled on in favour Votes — in| in favour on | against on ? Outstanding @ Against Votes Polled | Votes Polled Shares 3 ©)= = B=I@y(D)]*100 [(9)/(2]*100 | [(5)/(2)] *100 1. | Promoter & | E voting 12188957 99.45 12188957 0 100.00 0.00 a Promoter Poll* 12255707 0 0.00 0 0 0.00 0.00 Group Postal Ballot 0 0.00 0 0 0.00 0.00 Total 12255707 12188957 99.45 12188957 0 100.00 0.00 2. | Public- E voting 0 0.00 0 0 0.00 0.00 Institutions Poll* 2704 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 2704 0 0 0 0 0 0.00 3. | PublicNon- | E voting 2054699 29.63 2054638 61 100.00 0.00 Institutions Poll* 6934189 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 6934189 2054699 29.63 2054638 61 100.00 0.00 Total 19192600 14243656 74.21 14243595 61 100.00 0.00 ‘Whether resolution is Pass or Not Yes Resolution 3: Rectification of the remuneration of the Cost Auditor of the Company for the Financial Year 2026-2027. Resolution Required: (Ordinary/Special) Ordinary Resolution ‘Whether promoter/ promoter group are interested in | No the agenda/resolution? Promoter/ Mode of E | No. of Shares Held| No. of Votes % of Votes No. of Votes—| No. of % of Votes | % of Votes Public voting a Polled Polled on in favour Votes — in favour on | against on| ? Outstanding @ Against Votes Polled | Votes Polled Shares 3 ©)= = B=I@y(D)]*100 [(9)/(2]*100 | [(5)/(2)] *100 1. | Promoter & | E voting 12188957 99.45 12188957 0 100.00 0.00 a Promoter Poll* 12255707 0 0.00 0 0 0.00 0.00 Group Postal Ballot 0 0.00 0 0 0.00 0.00 Total 12255707 12188957 99.45 12188957 0 100.00 0.00 2. | Public- E voting 0 0.00 0 0 0.00 0.00 Institutions Poll* 2704 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 2704 0 0 0 0 0 0.00 3. | Public Non- | E voting 2054699 29.63 2054638 61 100.00 0.00 Institutions Poll* 6934189 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 6934189 2438542 29.63 2054638 61 100.00 0.00 Total 19192600 14243656 74.21 14243595 61 100.00 0.00 ‘Whether resolution is Pass or Not Yes Resolution 4: Approval for Material Related Party Transactions with Tanvi Fincap Private Limited Resolution Required: (Ordinary/Special) Special Resolution ‘Whether promoter/ promoter group are interested in | No the agenda/resolution? Promoter/ Mode of E | No. of Shares Held| No. of Votes % of Votes No. of Votes—| No. of % of Votes | % of Votes Public voting a Polled Polled on in favour Votes — in favour on | against on| ? Outstanding @ Against Votes Polled | Votes Polled Shares 3 ©)= = G)=1@)/(1)]*100 [@)/(]7100 | [(5)/(2)] *100 1. | Promoter & | E voting 12188957 99.45 12188957 0 100.00 0.00 a Promoter Poll* 12255707 0 0.00 0 0 0.00 0.00 Group Postal Ballot 0 0.00 0 0 0.00 0.00 Total 12255707 12188957 99.45 12188957 0 100.00 0.00 2. | Public - E voting 0 0.00 0 0 0.00 0.00 Institutions Poll* 2704 0 0.00 0 0 0.00 0.00 Pos [Showing first 8,000 characters — download PDF for full document]