Intimation on Appointment of Internal Auditor and Cost Auditor of the Company for the Financial Year 2026-2027.

Dated: 31/08/2026 Bombay Stock Exchange, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building PJ Towers, Dalal Street Fort, Mumbai - 400 001 Scrip Code: 531900 Scrip id: CCLINTER Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 regarding of Appointment of Internal Auditor and Cost Auditor Sir, Pursuant to regulation 30 SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, this to inform you that a meeting of the Board of Directors is held on 31st day of August, 2026, commenced at 4.30 P.M. inter alia has: 1. Appointment of M/s N K Solanki & Co. Chartered Accountant as an internal audit of the Company pursuant to Section 138 of Companies Act 2013 for the Financial Year 2026- 2. Appointment of M/s. Shivam Kansal & Co., Cost Auditors of the Company pursuant to Section 148 of Companies Act 2013 for the Financial Year 2026-27. Brief profile and requisite details in respect of appointment is enclosed in Annexure A. Kindly take the above information on record and acknowledge the 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 Annexure-A SI. Particulars Internal Auditor Cost Auditor 1. Reason for change viz. Appointment of M/s N K Appointment of M/s. appointment, Solanki & Co, as an internal Shivam Kansal & Co, Cost Accountant Cost Auditors resignation, removal, audit of the Company of the Company pursuant to death or otherwise pursuant to Section 138 of Section 148 of Companies Companies Act 2013 for the Act 2013 for the Financial Financial Year 2026-27 on Year 2026-27 on the the recommended by the recommended by the Nomination and Nomination and Remuneration Committee. Remuneration Committee. 2. Date of appointment/ 31st August, 2026 for 31st August, 2026 for cessation (as applicable) Financial Year 2026-27 Financial Year 2026-27 & term of appointment; 3. Brief profile (in case of M/s N K Solanki & Co., M/s Shivam Kansal & Co, appointment); Chartered Accountant is one Cost Accountant having of the renowned and leading experience in the field of professional services firms in Cost Audit and Cost this field of audit, and has the Records, Income Tax and adequate scale and capacity, other related laws to serve the Company’s audit requirements 4. Disclosure of None of the Directors and None of the Directors and relationships between Key Managerial Personnel of Key Managerial Personnel of the Company, or their directors the Company, or their relatives, is interested. relatives, is interested. For CCL International Limited Akash Gupta Managing Director DIN: 01940481