CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 31, 2025 at C-42, RDC Raj Nagar, Ghaziabad-201002 inter-alia to consider and approve the Un-Audited Financial Results of the company for the quarter and nine months ended December 31, 2024 amongst other items mentioned in the agenda. This is for your information and record. Kindly acknowledge receipt.