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 November, 2025, 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. Approved the Standalone Unaudited Financial Results for quarter and half year ended 30th September, 2025. A copy of Statement of Standalone Unaudited Financial Results along with Statements of Assets and Liability and Cash flow Statements based on IND-AS and Limited Review Report is attached herewith. The meeting commenced at 5.00 P.M and concluded at 6.15 P.M. 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.