CCL International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Date: 08.08.2026 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: Intimation of Board Meeting for consideration of Un-Audited Financial Statements for the quarter ended on June 30, 2026 and Intimation regarding closure of trading window Respected Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 at C- 42, RDC Raj Nagar, Ghaziabad-201002 inter-alia to consider and approve the Un-Audited Financial Results of the company for the quarter ended June 30, 2026 amongst other items mentioned in the agenda. Pursuant to the Company’s revised ‘Code of Internal Procedure and Conduct for Regulating, Monitoring, Reporting of Trading by Insiders’ framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in the equity shares of the Company has already been closed from July 1, 2026 and would remain closed till 48 hours from the declaration of financial results. Further in accordance with the SEBI Notification No. SEBI/LAD-NRO/GN/2021/22 dated 05th May, 2021 granting relaxation from the provisions of Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a notice with respect to the above is not being published in the newspapers. This notice of the Board Meeting will be available on the Company's website at: www.cclil.com This is for your information and record. Kindly acknowledge receipt. Thanking you, Yours Faithfully, For CCL International Limited Akash Gupta Director DIN: 01940481 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.cllil.com Guwahati, Shillong, Tura, Aizwal