Change in Company Secretary/Compliance Officer

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, Sub: Change in the office of Company Secretary and Compliance Officer of the Company. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 This is to hereby bring to your kind notice, the Board of Directors, at their just concluded meeting, have transacted the following items of business: 1. Accepted the resignation of Ms. Sridevi Dasari from the office of Company Secretary and 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- 2. Appointed Mr. Kallepally Bharath Kumar to the office of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company effective November 15, 2026, as recommended by the Nomination and Remuneration Committee. Details as required, pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 & SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are mentioned below: S. No Particulars Details 1. Resignation of Ms. Sridevi Dasari from the office of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 1 Reason for Change Resignation 2 Date of Cessation Closing business hours of November 14, 2026 3 Brief Profile Not Applicable (In case of appointment) 4 Relationship with any other KMP’s Nil and/or Directors of the Company CCL PRODUCTS (INDIA) LIMITED CORPORATE OFFICE: 7-1-24/2/D, "Greendale", Ameerpet, Hyderabad - 500016, T.S., India. +91 40 2373 0855 REGISTERED OFFICE: Duggirala, Guntur Dist. 522330, A.P., India. | CIN L15110AP1961PLC000874 +918644 277294 | info@continental.coffee | www.cclproducts.com | www.continental.coffee S. No Particulars Details 2. Appointment of Mr. Kallepally Bharath Kumar to the office of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company 1 Reason for Change Appointment 2 Date of Appointment & November 15, 2026 Term of Appointment Term of Appointment: Not Applicable 3 Brief Profile The brief profile of Mr. Kallepally Bharath Kumar is (In case of appointment) attached herewith as Annexure - II 4 Relationship with any other KMP’sNil and/or Directors of the Company The above information is also available on the website of the Company: www.cclproducts.com. The Board Meeting commenced at 06:15 p.m. and concluded 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: 7-1-24/2/D, "Greendale", Ameerpet, Hyderabad - 500016, T.S., India. +91 40 2373 0855 REGISTERED OFFICE: Duggirala, Guntur Dist. 522330, A.P., India. | CIN L15110AP1961PLC000874 +918644 277294 | info@continental.coffee | www.cclproducts.com | www.continental.coffee ’A WNRAMN L — Date: October 15, 2026 The Board of Directors CCL Products (India) Limited 8-2-269/4A, Road No. 2 Banjara Hills, Hyderabad — 500034 Respected Sirs/Madam, | hereby tender my resignation as Company Secretary and Compliance Officer of the Company, effective from the closing business hours of November 14, 2026 (last working day), on personal grounds. | want to express my sincere gratitude to the Board and the leadership team for your guidance, support, and the opportunities | have been given during my tenure. It has been a privilege to work alongside such a dedicated group, and | am proud of the progress and milestones we have achieved together. During my remaining time here, | am fully committed to ensuring a smooth transition of my duties. Further, | wish to confirm that there are no material reasons other than those stated above. Yours sincerely /5222 Sridevi Dasari Company Secretary and Compliance Officer CCL Products (India) Limited Annexure-II Brief Profile Name of the Appointee Mr. Kallepally Bharath Kumar Expertise in Specific Kallepally Bharath Kumar is an Associate Member of the Functional areas and Institute of Company Secretaries of India (ICSI), a Law experience Graduate, and holds a postgraduate degree in Finance (MBA-Finance). He has over six years of professional experience in the areas of corporate governance, finance, compliance, and administration. With his multidisciplinary academic background and practical experience, Mr. K. Bharath Kumar supports the Company in ensuring statutory and regulatory compliance, strengthening corporate governance practices, and facilitating effective corporate administration. He joined the Company in 2024 as Manager – Company Secretary Department and has since gained a comprehensive understanding of the Company’s operations and activities. Educational Qualification Company Secretary (ICSI), MBA (Finance), LLB CCL PRODUCTS (INDIA) LIMITED CORPORATE OFFICE: 7-1-24/2/D, "Greendale", Ameerpet, Hyderabad - 500016, T.S., India. +91 40 2373 0855 REGISTERED OFFICE: Duggirala, Guntur Dist. 522330, A.P., India. | CIN L15110AP1961PLC000874 +918644 277294 | info@continental.coffee | www.cclproducts.com | www.continental.coffee