CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Respected Sir, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, It is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 10, 2023 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 ended June 30, 2023 amongst other items mentioned in the agenda. Pursuant to the Company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring, Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in the equity shares of the Company has already been closed from July 1, 2023 and would remain closed till 48 hours from the declaration of financial results. This notice of the Board Meeting will be available on the Company''s website at: www.evocreteindia.com This is for your information and record. Kindly acknowledge receipt.