The Board of Directors in its meeting held on 27.07.2026 has fixed September 01, 2026 as record date for payment of final dividend of Rs.3 per equity share (nominal value Rs.2 each).

Date: 27.07.2026 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 Record Date pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of directors in its meeting held on July 27, 2026, fixed 01st September 01, 2026, as the record date for the purpose of payment of final dividend of Rs. 3/- per equity share of nominal value of Rs. 2/- each to the members of the Company for the financial year ended 2025-2026 as recommended by the Board of Directors in its previous meeting held on May 07, 2026. The intimation of record date is furnished below in the format prescribed by the Stock Exchange. Symbol Type of Book closure (both Record date Purpose Security days inclusive) 519600 – BSE Equity shares NA NA 01.09.2026 Payment of CCL - NSE final dividend This is for your information and necessary records. Thanking you, 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