Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure) Regulations, 2015, the board of directors of CCL International Limited in their meeting held today i.e. 14th August, ....

Dated: 14.08.2026 Bombay Stock Exchange, Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Buildings, P. J. Towers, Dalal Street Fort, Mumbai – 400 001 Scrip Code: 531900 Scrip id: CCLINTER Sub: Outcome of Board Meeting held on 14th August, 2026 Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure) Regulations, 2015, the board of directors of CCL International Limited in their meeting held today i.e. 14th August, 2026, where proper quorum in accordance of the provisions of Companies Act, 2013 was present, in which Board has inter-alia, approved the following matter: 1. Considered and approved the Unaudited Financial Results for quarter ended 30th June, 2026 as recommended by the Audit Committee, along with the Limited Review Report for the quarter ended June 30, 2026 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 5.00 P.M and concluded at 6.00 PM. The aforesaid information is disclosed on the website of the company i.e. www.cclil.com and also disclosed on the BSE Site i.e. www.bseindia.com. This is for information and record. Kindly acknowledge receipt. Thanking You Yours Faithfully, For CCL International Limited Akash Gupta Managing 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.cclil.com Guwahati, Shillong, Tura, Aizwal