We wish to inform you that the Board of Directors of the Company, at their just concluded meeting, have decided on the following: 1. Approved the Un-audited Standalone Financial Results for the second quarter and half year ended September 30, 2026. 2. Approved the Un-audited Consolidated Financial Results for the second quarter and half year ended September 30, 2026. 3. Accepted the resignation of Ms. Sridevi Dasari from the office of Company ....

Date: 15.10.2026 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: Outcome of the Board Meeting – Reg. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting, have decided on the following: 1. Approved the Un-audited Standalone Financial Results for the second quarter and half year ended September 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Un-audited Consolidated Financial Results for the second quarter and half year ended September 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Accepted the resignation of Ms. Sridevi Dasari from the office of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from the closing business hours of November 14, 2026. A copy of the resignation letter is attached herewith as Annexure - I. 4. Appointed Mr. Kallepally Bharath Kumar to the office of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company effective November 15, 2026, as recommended by the Nomination and Remuneration Committee of the Company. The brief profile of Mr. Kallepally Bharath Kumar is attached herewith as Annexure - II Accordingly, we are herewith attaching the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026. 2. Standalone and Consolidated Statement of Assets and Liabilities as at September 30, 2026. 3. Standalone and Consolidated Cash Flow Statement for the half year ended September 30, 2026. 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 4. A certified copy of Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026, given by the Statutory Auditors. The Board meeting commenced at 06:15 P.M. and ended at 07:50 P.M. 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 CCL Products (India) Limited Registered Office : Duggirala, Guntur District, Andhra Pradesh - 522 330 (CIN: L15110AP1961PLC000874) Rs.in Lakhs Standalone financial results for the quarter and half-year ended September 30, 2026 P Parficulars Quarterended | Quarterended | Quarterended | Half-year ended | Hall-year ended Year ended September 30,2026 | June 30,2026 | September 30,2025 | September 30,2026 | September 30,2025 | March 31,2026 Un Audited Un Audited Un Audited Un Audited Un Audited Audited [Income 2) Revenue from operations 68,505.45 57,675.02 55918.02 1,26,180.47 1,09,399.09 2,21,605.13 Total revenue from operations 68,505.45 57,675.02 55,918.02 1,26,180.47 1,09,399.09 2,21,605.13 b) Other income: 574.43 568.92 7,295.34 1,143.35 7,570.25 17,386.46 Total income 69,079.39 58,243.94 63,213.36 1,27,323.83 1,16,969.34 2,38,091.59 2|Expenses ) Cost of materials consumed 43,199.00 41,382.52 35,831.87 84,581.52 64,978.91 1,39,343.37 ) Changes in inventories (507.95) (4,803.99) (2,683.53) (5,311.94) 259.19 (4,594.01) ) Employee benefits expense 3312.18 3217.23 2,956.82 6,529.41 5,556.27 12,477.43 ) Finance costs 1,404.12 1,502.70 1,762.39 2,906.82 361541 6,899.85 €) Depreciation 1,462.15 1,458.69 1,438.37 2,920.84 2,727.74 5,595.57 f; Other expenses 13,978.57 11,811.83 10,254.32 25,790.40 21,030.83 44,357.32 Total expenses (a to ) 62,848.07 54,568.98 49,560.25 1,17,417.05 98,168.35 2,04,079.53 3|Profit before tax (1-2) 6,231.82 3,674.96 13,653.11 9,906.78 18,800.99 34,912.07 4|Tax expenses - Income tax 1,802.23 831.96 1,872.74 2,634.19 3,591.68 6,106.73 - Deferred tax 123.40 603.06 563.92 726.46 846.68 86.47 5|Net profit for the period (3-4) 4,306.19 2,239.94 11,226.45 6,546.13 14,362.63 28,718.88 6|Other comprehensive income 2) (i) Items that will not be reclassified to profit or loss - - - - - (36.40) (i) Income tax relating to items that will not be reclassified to profit or loss - - - - 12.72 b) (i) Items that will be reclassified to profit or loss - - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - - - Total other comprehensive income - - - - - (23.68) 7|Total comprehensive income (5 +6) 4,306.19 2,239.94 11,226.45 6,546.13 14,362.63 28,695.20 8|Paid-up equity share capital 2,670.56 2,670.56 2,663.53 2,670.56 2,663.53 2,670.56 (Rs.2/- per Equity Share) 9|Other equity 1,35,036.94 10|Earnings per share ia) Limitef (Face Value of Rs.2/- each) | ducts dia (a) Basic ccL Pro .} 3.23 1.68 8.43 4.91 10.78 21.56 (b) Diluted For - e 323 168 8.42 491 1077 2154 SR RAPFR ASAD c-é&"ofi{:& Chatrman Standalone Financial Results notes: 1 The above statement of unaudited standalone financial results of CCL Products (India) Limited ("the Company"), which have been prepared in accordance with the Indian Accounting Standards ("Ind AS") prescribed under Section 133 of the Companies Act, 2013 ("the Act) read with relevant rules issued thereunder, other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ("SEBI") were reviewed and recommended by the Audit Committee are considered and approved by the Board of Directors at their respective meetings held on October 15, 2026. The Statutory Auditors of the Company have carried out Limited Review of the aforesaid results and issued an unmodified report thereon. The Standalone operations of the Company relates to one reportable segment and hence segmental reporting as per Ind AS 108 is not applicable. The Standalone Financial results are reviewed by the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Other Income forming part of the Standalone Financial Results for the quarter ended September 30, 2025 and March 31, 2026 includes Rs.7,042.12 lakhs and Rs. 9,241.90 lakhs, respectively. This aggregates to Rs.16,284.02 lakhs for the financial year ended March 31, 2026, representing income received from the Company's wholly owned overseas subsidiary, M/s. Ngon Coffee Company Limited, Vietnam. The figures for the corresponding previous periods have been regrouped / reclassified wherever necessary, to make them comparable The results for the Second Quarter and Half year ended September 30, 2026 are also available on Bombay Stock Exchange website, the National Stock Exchange website and on the Company's website. By and on behalf of the Board e 0N Place Hyderabad Challa Rajendra Prasad Date 15.10.2026 Executive Chairman DIN: 00702292 CCT Products (Tndia) Jimited Registered Office : Duggirala, Guntur Dist t, Andhra Pradesh - 522 330 (CIN: L15110AP1961PLC000874) Standalone Balance sheet Rs.in Lakhs Standalone Asat As at SNo Particulars 30 September 2026 | 31 March 2026 Un Audited Audited I |A S Non-current assets (@ Property plant and equipment 86.872.53 88.616.29 (b) Capital work inprogress 50228 346,04 © 3.064.26 315223 @ 0.82 0.82 (© Financial assels [Showing first 8,000 characters — download PDF for full document]