Intimation for Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015

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: Intimation for Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure) Regulations, 2015 Dear Sir, Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026. Scrip Code Stock Type of Book Closure Record Purpose / Scrip id Exchange Security Date 531900 / BSE Limited Equity Shares from Wednesday, 23rd N.A. Annual CCLINTER September, 2026 to General Wednesday, 30th Meeting September, 2025 (both days inclusive) We would further like to inform that the Company has fixed Wednesday, September 23, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. 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