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. 31st January, 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 nine months ended 31st December, 2024. A copy of Statement of Standalone Unaudited Financial Results along with Limited Review Report is attached herewith. The meeting commenced at 3.30 P.M and concluded at 4.30 P.M.