Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018

Date: 21.07.2026 Bombay Stock Exchange Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai-400 001 Scrip Code: 531900 Scrip id: CCLINTER Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Dear Sir, In reference to the above captioned regulation, we are enclosing confirmation received from our Registrar & Transfer Agents M/s Alankit Assignments Limited in relation to dematerialization of shares and mutilation and cancellation of share certificates received for dematerialization during the quarter ended June 30, 2026. Kindly take the above on record and oblige. Thanking You, Yours faithfully, For CCL International Limited Akash Gupta Managing Director DIN: 01940481 CC.: To, To, National Securities Depository Limited Central Depository Services India Limited Trade World, A Wing, 4th Floor A Wing , 25th Floor, Marathon Futurex, Kamala Mills Compound, Lower Parel Mafatlal Mills Compound, N M Joshi Marg, Mumbai – 400 013 Lower Parel (E), Mumbai – 400 013 Registered Office: M-4, Gupta Tower, B 1/1, Commercial Complex, Azadpur, New Delhi-1100033|+91 120 4214258 Corp. Address: C-42, Opp. Yes Bank, RDC, Raj Nagar, Ghaziabad, India-201002 [CIN No. L26940DL1991PLC044520 cclinternational2008@gmail.com | cmpsec@cclil.com| ccll@cclil.com www.cclil.com Guwahati, Shillong, Tura, Aizwal Date: 03/07/2026 CCL International Ltd. C- 42 R D C RAJ Nagar Ghaziabad – 201002 Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ending 30th June 2026. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30th June 2026, w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, “CCL International Ltd”, we hereby confirm and certify the following: The securities comprised in the said certificate(s) have been listed on the Stock Exchanges The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records. Thanking You, For Alankit Assignments Limited KAMAL GARG (GENERAL MANAGER)