Outcome of the Board Meeting Held on 31st August, 2026.

Dated: 31.08.2026 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 31st August, 2026 Dear Sir, With reference to the above mentioned caption, we hereby inform you that the Board of Directors in their meeting held on today i.e. Monday 31st August, 2026 inter-alia, approved the following matters: 1. To consider and approved the Notice of the 35th Annual General Meeting along with Boards’ Report for the Financial Year ended 2025-26. 2. To Decided that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, the 30th day of September, 2026 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. To Appoint M/s. Richa Dhamija & Company, Practicing Company Secretary, as Scrutinizer for the 35th Annual General Meeting for e-Voting procedures. 4. To Appoint M/s. Shivam Kansal & Co., Cost Auditors of the Company pursuant to Section 148 of Companies Act 2013 for the Financial Year 2026-27. 5. To appoint M/s N K Solanki & CO. as an internal audit of the company pursuant to Section 138 of Companies Act 2013 for the F/Yr 2026-27. The meeting commenced at 04:30 P.M and concluded at 5.30 P.M The aforesaid information is disclosed on the website of the company i.e. www.cclil.com and a lso 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 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