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 August, 2023, 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. Considered and approved the Unaudited Financial Results for quarter ended 30th June, 2024 as recommended by the Audit Committee, along with the Limited Review Report for the quarter ended June 30, 2024 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and accept the resignation of Ms. Richa Gulati, Practicing Company Secretary from the post of Secretarial Auditor for the Financial Year 2023-2024. 3. Considered and approved the appointment of M/s. Richa Dhamija and Company, Practicing Company Secretary for the post of Secretarial Auditor for the Financial Year 2023-2024.