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.

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CCL International Ltd.

07 Nov 2025

Board Meeting

CCL International Ltd - 531900 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration …

BSE India

CCL International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Intimation of Board Meeting for consideration of Un-Audited Financial Statements for the quarter and half year ended on September 30, 2025 to be held on Friday 14th November, 2025

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CCL International Ltd.

21 Oct 2025

Company Update

CCL International Ltd - 531900 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th September, 2025

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CCL International Ltd.

01 Oct 2025

Company Update

CCL International Ltd - 531900 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Appointment of Secretarial Auditor Commencing from April 1, 2025 to March 31, 2030

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CCL International Ltd.

01 Oct 2025

Company Update

CCL International Ltd - 531900 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Re-Appointment of Mr. Akash Gupta (DIN: 01940481) as Chairman and Managing Director for the Company for a further period of 3 Years with effect from August 31, 2025 to August 30, 2028.

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CCL International Ltd.

01 Oct 2025

AGM

CCL International Ltd - 531900 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Voting Results along with Scrutinizer Report for the Resolutions passed at 34th Annual General Meeting

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Is CCL International Ltd. worth buying?

12 Votes:

Buy 58.33%

Sell 16.67%

Hold 25.0%