The Board of Directors at their just concluded meeting has approved the unaudited (Standalone & Consolidated) financial results for the quarter ended June 30, 2026 as recommended by the ....

CONTINENTAL COFFEE Date: 27.07.2026 To To The Listing Department, The Corporate Relations Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5" 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 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 matters: 1. Approved the un-audited standalone financial results for the quarter ended June 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory Auditors. Approved the un-audited consolidated financial results for the quarter ended June 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory Auditors. Resolved to hold the 65" Annual General Meeting (AGM) of the Company on September 08, 2026, at 10:00 A.M. through Video Conference or other Audio Visual Means. Fixed September 01, 2026, as Record date for payment off inal dividend of Rs. 3/- per equity share (nominal value Rs. 2/- each). Approved the Directors Report for the financial year ended March 31, 2026. Approved the Notice of the 65™ Annual General Meeting (AGM) of the Company, inter alia, along with the E-voting schedule in connection with the AGM and other related matters. Further, please find enclosed herewith 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 first quarter ended June 30, 2026. 2. A certified copy of Limited Review Report on standalone financial results for the first quarter ended June 30, 2026, given by the statutory auditors. 3. A certified copy of Limited Review Report on consolidated financial results for the first quarter ended June 30, 2026, given by the statutory auditors. 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, AP., India. | CIN L15110AP1961PLC000874 +918644277294 | [ Info@continental.coffee| € www.cclproducts.com| & www_continental.coffee CONTINENTAL COFFEE The Board Meeting commenced at 03:40 P.M. and concluded at 06:00 P.M. This is for your information and necessary records. Yours sincerely, 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: &Du gg+i9r1al8a6,4 G4u2n7t7u2r9 D4i s| t B5 2I2nf3o3@0c,on tAPi,n eInndtiaa.i c| oCfIfNe Le1| 5€11 0wAwPw1 9c6c1lPpLroCd0u0c0t8s7.c4o m | € 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_ended June 30, 2026 ! Quarterended | Quarterended | Quarterended | Yearended SNo Particulars June 30,2026 March 31,2026 | June 30,2025 | March 31,2026 Un Audited Audited Un Audited Audited T[income ) Revenue from Operations 57,675.02 55,776.60 53,481.08 2,21,605.13 Total Revenue from operations 57,675.02 55,776.60 53,481.08 2,21,605.13 b) Other Income 568.02 9,292.35 274.91 17,386.46 Total Income 58,243.95 65,068.95 53,755.99 2,38,991.59 2|Expenses a) Cost of materials Consumed 4138252 38,468.35 29,147.04 1,39,343.37 b) Changes in inventories (4.803.99) (2:801.80) 2,942.72 (4,594.01) c) Employee benefits expense 321723 367354 2,599.45 12,477.43 d) Finance costs 1,50270 1561.86 1,853.02 6,89.85 e) Depreciation 145869 1,432.82 1,289.36 5,595.57 f) Other Expenses 1181183 1143457 10,776.51 44357.32 Total Expenses (a to f) 54,568.98 53,769.33 48,608.10 2,04,079.52 3|Profit before tax (1-2) 3,674.97 11,200.62 5,147.89 34,912.07 4|Tax expenses ~Income Tax 831.96 1,190.11 1,718.95 6.106.73 - Deferred Tax 603,06 (621.83) 292.76 86.47 5[Net Profit for the period (3-4) 2,239.95 10,731.35 3,136.18 28,718.88 6|Other comprehensive income ) (i) tems that will not be reclassified to profit or loss . (36.40)| - (36.40) (i) Income tax relating to items that will not be reclassified to profit or loss - 1272 - 12.72 b) (i) Items that will be reclassified to proft or loss . . R . (i) Income tax relating to items that will be reclassified to profit or loss - - R B Total other comprehensive income - (23.68)| - (23.68) 7|Total Comprehensive income (5 +6) 2,239.95 10,707.67 3,136.18 28,695.20 8|Paid-up Equity Share Capital 2,67056 2,670.56 2,670.56 2670.56 (Rs.2/- per Equity Share) e 9|other Equity 1,35,036.94 > "\\4/7\ 10|Earnings per share (Face Value of Rs.2/- each) ; ) (@) Basic 168 806 2.36 21.56 (b) Diluted 1.68 8.05 2.35 2154 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 were considered and approved by the Board of Directors at their respective meetings held on July 27, 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 March 31, 2026 includes Rs. 9,241.90 lakhs, aggregating to Rs. 16,284.02 lakhs for the financial year ended March 31, 2026, pertaining to dividend income received from the Company’s viholly owned overseas subsidiary, Mis. Ngon Coffee Company Limited, Vietnam. The figures of the quarter ended March 31, 2026, are the balancing figures between the audited figures in respect of the full financial year and the published figures of nine months ended December 31, 2025 which were subjected to limited review by the statutory auditors. The results for the first quarter ended June 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 Place Hyderabad Challa Rajendra Prasad Date 127.07.2026 Executive Chairman DIN: 00702292 CCL Products (india) Limited Registered Office : Duggirala, Guntur District, Andhra Pradesh - 522 330 (CIN: L15110AP1961PLC000874) Rs.in Lakhs Consolidated financial results for the quarter_ended June 30, 2026 Sariudl Quarterended | Quarterended | Quarterended | Year ended articulars June 30,2026 | Marcn 31,2026 | June 30,2025 | March 31,2026 Un Audited Audited Un Audited Audited Income ) Revenue from Operations 120,044.62 12244438 | 1,05563.89 44573734 Total Revenue from operations 1,20,044.62 12244438 | 1,05,563.89 4,45737.34 b) Other Income 314.28 194.60 239.99 84312 Total Income 1,20,358.90 12263898 | 1,05803.88 4,46,580.46 Expenses a) Cost of materials Consumed 81395.19 84328.10 6473041 29366836 b) Changes in inventories (3551.77) (4922.86) 6.381.01 (3275.26) ) Employee benefits expense 5,185.01 562503 418462 19.281.87 ) Finance Costs 2,866.62 3,019.50 3.369.06 12,.874.99 e) Depreciation 3,900.90 4,042.97 3.355.42 1519265 ) Other Expenses 17,661.20 18.232.10 14.364.38 62.768.02 Total Expenses (a to f) 1,07457.15 1,10,324.85 96,384.90 4,00,510.64 Profit before tax (1-2) 12, [Showing first 8,000 characters — download PDF for full document]