CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the unaudited financial results of the second quarter and half year ended September 30, 2026.

Date: 08.10.2026 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: Intimation of Board Meeting – reg. With reference to the above-mentioned subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th day of October, 2026, to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September, 2026. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 17th October, 2026, which is 48 hours after the Board Meeting. 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